| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5758127307 | 2020-04-30 | 0455 | PPP | 8359 Beacon Blvd Suite 405,, Fort Myers, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
