| Entity Name: | PENNY HARDAWAY, 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: | 08 Dec 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F97000006445 |
| FEI/EIN Number |
760402954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 FANNIN ST., #2090, HOUSTON, TX, 77010 |
| Mail Address: | 909 FANNIN ST., #2090, HOUSTON, TX, 77010 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HARDAWAY ANFERNEE | President | 5132 FAIRWAY OAKS DR., WINDERMERE, FL, 34787 |
| HARDAWAY ANFERNEE | Director | 5132 FAIRWAY OAKS DR., WINDERMERE, FL, 34787 |
| HARDAWAY ANFERNEE | Chairman | 5132 FAIRWAY OAKS DR., WINDERMERE, FL, 34787 |
| MOORE GREG | Vice President | 5132 FAIRWAY OAKS DR., WINDERMERE, FL, 34787 |
| MOORE GREG | Director | 5132 FAIRWAY OAKS DR., WINDERMERE, FL, 34787 |
| MOORE GREG | Agent | 5132 FAIRWAY OAKS DR., WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-01-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-01-22 |
| Foreign Profit | 1997-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
