| Entity Name: | PENGUIN PERFORMANCE SOLUTIONS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENGUIN PERFORMANCE SOLUTIONS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Dec 1998 (26 years ago) |
| Date of dissolution: | 10 Dec 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 1999 (25 years ago) |
| Document Number: | P98000101862 |
| FEI/EIN Number |
593553077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 SUNRISE AVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 34 SUNRISE AVE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTERLUND KEN K | Director | 4603 SECRET RIVER TR, PORT ORANGE, FL, 32119 |
| HANNON BRIAN J | Director | 34 SUNRISE AVE, ORMOND BEACH, FL, 32176 |
| VADEN ERIC A | Director | 8775 BELTER DR, ORLANDO, FL, 32176 |
| SHERLOCK VIRGINIA P | Agent | 1855 SOUTH KANNER HWY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-12-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-12-10 |
| ANNUAL REPORT | 1999-04-01 |
| Domestic Profit | 1998-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
