Search icon

HARRY D. PENNEY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: HARRY D. PENNEY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HARRY D. PENNEY ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Jun 1977 (48 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 537898
FEI/EIN Number 00-0000000

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

Address: 1240 N.W. 74TH ST., MIAMI, FL 33147
Mail Address: 1240 N.W. 74TH ST., MIAMI, FL 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNEY, HARRY D. Director 22 SALAMANCA AVE., CORAL GABLES FL
SMITH, SYLVIA Director 3760 INVERRARY DRIVE, LAUDERHILL FL
PENNEY, HARRY D. Agent 1240 N.W. 74TH ST., MIAMI, FL 33147

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

Date of last update: 05 Feb 2025

Sources: Florida Department of State