| Entity Name: | TWO PENNY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Oct 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F97000005484 |
| FEI/EIN Number |
593443059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 295 NW COMMONS LOOP 115-167, LAKE CITY, FL, 32055, US |
| Address: | 12141 SE US Highway 41, White Springs, FL, 32096, US |
| ZIP code: | 32096 |
| County: | Hamilton |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORGAN TERESA B | Agent | 234 EAST DUVAL STREET, LAKE CITY, FL, 32055 |
| ESTATE OF LEON PETTERSEN | President | 295 NW COMMONS LOOP 115-167, LAKE CITY, FL, 32055 |
| ESTATE OF LEON PETTERSEN | Chairman | 295 NW COMMONS LOOP 115-167, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-18 | 12141 SE US Highway 41, White Springs, FL 32096 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-12 | 234 EAST DUVAL STREET, LAKE CITY, FL 32055 | - |
| REINSTATEMENT | 2012-11-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-12 | 12141 SE US Highway 41, White Springs, FL 32096 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-12 | MORGAN, TERESA B | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| DROPPING DBA | 1998-07-02 | TWO PENNY INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-18 |
| REINSTATEMENT | 2012-11-12 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
