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USPENNY INC. - Florida Company Profile

Company Details

Entity Name: USPENNY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USPENNY 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: 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: 02 Oct 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000093884
FEI/EIN Number 593672823

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

Address: 4238 MIDDLEBROOK RD, #415, ORLANDO, FL, 32811
Mail Address: 4238 MIDDLEBROOK RD, #415, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAN JIA HONG President 4238 MIDDLEBROOK RD, #415, ORLANDO, FL, 32811
FAN JIA HONG Agent 4238 MIDDLEBROOK RD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-02 4238 MIDDLEBROOK RD, #415, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2002-05-02 4238 MIDDLEBROOK RD, #415, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-02 4238 MIDDLEBROOK RD, #415, ORLANDO, FL 32811 -

Documents

Name Date
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-02-19
Domestic Profit 2000-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State