| Entity Name: | PENNAN CONSULTING USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNAN CONSULTING USA, CORP. 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: | 22 Mar 1999 (26 years ago) |
| Date of dissolution: | 02 Nov 2000 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2000 (24 years ago) |
| Document Number: | P99000028258 |
| FEI/EIN Number |
650969390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 1205 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASK INGE | Director | 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| ASK INGE | Chief Executive Officer | 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| MURGO FELICE F | President | 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| MURGO FELICE F | Treasurer | 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| MURGO FELICE F | Director | 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| GUERRERI ARNALDO E | Vice President | 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| GUERRERI ARNALDO E | Director | 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| MURGO ALEXANDER F | Director | 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| MURGO MARBELLA M | Secretary | 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| MURGO MARBELLA M | Director | 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-13 | 1205 GRANADA BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-13 | 1205 GRANADA BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-13 | 1205 GRANADA BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-11-02 |
| ANNUAL REPORT | 2000-05-13 |
| Domestic Profit | 1999-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
