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PENNAN CONSULTING USA, CORP.

Company Details

Entity Name: PENNAN CONSULTING USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role Address
MURGO FELICE F Agent 1205 GRANADA BLVD, CORAL GABLES, FL, 33134

Director

Name Role Address
ASK INGE Director 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133
MURGO FELICE F Director 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 Director 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133

Chief Executive Officer

Name Role Address
ASK INGE Chief Executive Officer 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133

President

Name Role Address
MURGO FELICE F President 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133

Treasurer

Name Role Address
MURGO FELICE F Treasurer 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133

Vice President

Name Role Address
GUERRERI ARNALDO E Vice President 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133

Secretary

Name Role Address
MURGO MARBELLA M Secretary 1723 TIGERTAIL AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-11-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-05-13 1205 GRANADA BLVD, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2000-05-13 1205 GRANADA BLVD, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2000-05-13 1205 GRANADA BLVD, CORAL GABLES, FL 33134 No data

Documents

Name Date
Voluntary Dissolution 2000-11-02
ANNUAL REPORT 2000-05-13
Domestic Profit 1999-03-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State