| Entity Name: | PENNINE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNINE INVESTMENTS, INC. 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: | 04 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2013 (12 years ago) |
| Document Number: | P99000021814 |
| FEI/EIN Number |
650902358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 25TH ST NW, NAPLES, FL, 34120 |
| Mail Address: | P.O. BOX 990506, NAPLES, FL, 34116 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATTERMOLE DAVID | Director | 211 25TH ST NW, NAPLES, FL, 34120 |
| CATTERMOLE JUNE | Director | 211 25TH ST NW, NAPLES, FL, 34120 |
| CATTERMOLE DAVID | Agent | 211 25TH ST NW, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-24 | 211 25TH ST NW, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-24 | 211 25TH ST NW, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-24 | 211 25TH ST NW, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-26 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
