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PENN PETROCO, INC. - Florida Company Profile

Company Details

Entity Name: PENN PETROCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENN PETROCO, 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: 31 Aug 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000079102
FEI/EIN Number 650946308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7284 W PALMETTO PARK RD, SUITE 101 SOUTH, BOCA RATON, FL, 33433
Mail Address: 7284 W PALMETTO PARK RD, SUITE 101 SOUTH, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFERI ALI M Director 1284 W. PALMETTO PARK RD, #101 SOUTH, BOCA RATON, FL, 33433
JAFERI ALI M Agent 7284 W PALMETTO PARK RD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-06-06 7284 W PALMETTO PARK RD, SUITE 101 SOUTH, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2000-06-06 7284 W PALMETTO PARK RD, SUITE 101 SOUTH, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2000-06-06 7284 W PALMETTO PARK RD, SUITE 101 SOUTH, BOCA RATON, FL 33433 -
NAME CHANGE AMENDMENT 2000-03-21 PENN PETROCO, INC. -

Documents

Name Date
ANNUAL REPORT 2002-05-03
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-06-06
Name Change 2000-03-21
Domestic Profit 1999-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State