PENN PRO, INC. - Florida Company Profile
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| Entity Name: | PENN PRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENN PRO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2009 (16 years ago) |
| Document Number: | V59713 |
| FEI/EIN Number |
593143723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2830 Parkway St., Lakeland, FL, 33811, US |
| Mail Address: | 2830 Parkway St., Lakeland, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNEWELL MELSON W | Chief Executive Officer | 7370 OSPREY LANDING PT., LAKELAND, FL, 33813 |
| Pennewell Kris J | President | 10609 Midview Terrace, Thonotosassa, FL, 33592 |
| Maul Carissa | Secretary | 1906 Griffin Trl., Bartow, FL, 33830 |
| Pennewell Mark | Officer | 1910 Heritage Lakes Blvd., Lakeland, FL, 33803 |
| Reed Mawhinney and Link | Agent | 53 Lake Morton Dr., LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000050008 | PENN PRO ENGINEERING | ACTIVE | 2013-05-16 | 2028-12-31 | - | 2830 PARKWAY ST., LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 53 Lake Morton Dr., 100, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | 2830 Parkway St., Lakeland, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 2830 Parkway St., Lakeland, FL 33811 | - |
| AMENDMENT | 2017-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-14 | Reed & Mawhinney, P.L. | - |
| AMENDMENT | 2009-08-28 | - | - |
| REINSTATEMENT | 1994-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-15 |
| AMENDED ANNUAL REPORT | 2016-09-19 |
| AMENDED ANNUAL REPORT | 2016-09-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State