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ALAN PENBERTHY, CFP, INC. - Florida Company Profile

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Company Details

Entity Name: ALAN PENBERTHY, CFP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALAN PENBERTHY, CFP, 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: 19 Jan 2000 (25 years ago)
Document Number: P00000006077
FEI/EIN Number 650977562

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

Mail Address: 8359 Beacon Blvd., FORT MYERS, FL, 33907, US
Address: 8359 BEACON BLVD. SUITE 405, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENBERTHY ALAN President 18280 PLUMBAGO COURT, LEHIGH, FL, 33972
PENBERTHY ALAN Treasurer 18280 PLUMBAGO COURT, LEHIGH, FL, 33972
PENBERTHY ALAN Director 18280 PLUMBAGO COURT, LEHIGH, FL, 33972
Penberthy Barbara L Vice President 8359 BEACON BLVD. SUITE 405, FORT MYERS, FL, 33907
PENBERTHY ALAN Agent 18280 PLUMBAGO COURT, LEHIGH, FL, 33972

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-29 8359 BEACON BLVD. SUITE 405, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2009-04-15 PENBERTHY, ALAN -
REGISTERED AGENT ADDRESS CHANGED 2008-03-24 18280 PLUMBAGO COURT, LEHIGH, FL 33972 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-14 8359 BEACON BLVD. SUITE 405, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10400.00
Total Face Value Of Loan:
10400.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10400
Current Approval Amount:
10400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10468.38

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Date of last update: 03 Jul 2025

Sources: Florida Department of State