PENGUIN INVESTMENTS, INC. ID 7000345

  • Summary

    PENGUIN INVESTMENTS, INC. was created in Illinois and is a CORPORATION, FOREIGN BCA under local business registration law. Having the registration number 65137437, according to the government registry, it is WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    ILLINOIS CORPORATION SERVICE C Registered Agent

    F JONATHAN DRACOS President

    WITHDRAWN 08 Secretary

  • Regulatory regime

    Business Services Illinois

  • Update status

    Most recent update: 2026-06-29 23:45:04 UTC

  • Comments

    0 Comments

    Posting anonymously

PENGUIN INVESTMENTS, INC. ID 8723386

  • Summary

    PENGUIN INVESTMENTS, INC. is a business created in Georgia and is a Foreign Profit Corporation under local business registration regulations. Having the registration number K431893, it is currently Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    1475 BUFORD DR STE 400, LAWRENCEVILLE, GA, 30043-3798, USA, United States

  • Officers

    JENNIFER L. ESPING Registered Agent

    JEFFREY ESPING, S ceo

    JENNIFER ESPING, S secretary

    JENNIFER ESPING, S cfo

  • Update status

    Most recent update: 2026-05-18 15:00:05 UTC

PENGUIN INVESTMENTS, INC. ID 47476352

  • Summary

    Formed in Nevada, PENGUIN INVESTMENTS, INC. is a registered business and is a Domestic Close Corporation pursuant to local laws and regulations. Having the registration number 20041556854, according to the relevant government agency, it is Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Close Corporation more like this →

  • Officers

    CSC SERVICES OF NEVADA, INC. Registered Agent

  • Update status

    Last checked at 2026-07-05 09:50:16 UTC

PENGUIN INVESTMENTS, INC. ID 53206181

  • Summary

    PENGUIN INVESTMENTS, INC. is an entity formed in Delaware and is a CORPORATION - GENERAL under local business registration law. Having the registration number 2454439, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Last checked at 2026-07-02 12:41:09 UTC

PENGUIN INVESTMENTS, INC. ID 53206182

  • Summary

    PENGUIN INVESTMENTS, INC. is a business entity created in Delaware and is a CORPORATION - GENERAL pursuant to local laws and regulations. Having the registration number 4178685, according to the government registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last update: 2026-06-06 19:22:08 UTC

PENGUIN INVESTMENTS, INC. ID 66843860

  • Summary

    PENGUIN INVESTMENTS, INC. is a business formed in Florida and is a Domestic for Profit under local business registration law. Assigned the registration number 494260, according to the government registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    220 MADISON ST., TAMPA, FL, 33602

  • Officers

    BOGGS, E. JACKSON Registered Agent

    BEAUCHAMP, R. LAMAR president

    BEAUCHAMP, R. LAMAR director

    BOGGS, E. JACKSON secretary

    BOGGS, E. JACKSON treasurer

    BOGGS, E. JACKSON director

  • Update status

    Last updated at 2026-06-11 18:40:25 UTC

PENGUIN INVESTMENTS, INC. ID 66929040

  • Summary

    PENGUIN INVESTMENTS, INC. is a business created in Florida and is a Domestic for Profit in accordance with local law. Its registration number is F14716 and according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    C/O DENNIS R DELOACH, JR., 8486 SEMINOLE BLVD, SEMINOLE, FL

  • Officers

    DELOACH, DENNIS R JR Registered Agent

    FANE, GRAHAM president

    FANE, GRAHAM director

    HOFSTRA, PETER T

    HOFSTRA, PETER T secretary

    LEE, HOWARD C secretary

    LEE, HOWARD C treasurer

    LEE, HOWARD C director

  • Update status

    Last checked: 2026-07-25 02:59:20 UTC