| Entity Name: | D. PENNY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. PENNY & ASSOCIATES, 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: | 05 Jan 2001 (24 years ago) |
| Date of dissolution: | 30 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2011 (14 years ago) |
| Document Number: | P01000002311 |
| FEI/EIN Number |
593688835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1695 PINELLAS BAYWAY, UNIT C5, TIERRA VERDE, FL, 33715, US |
| Mail Address: | 1695 PINELLAS BAYWAY, UNIT C5, TIERRA VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNY JR DAVID R | President | 1695 PINELLAS BAYWAY C-5, TIERRA VERDE, FL, 33715 |
| CODY JOHN L | Agent | 9501 US HIGHWAY 19 N., PORT RICHEY, FL, 34668 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08338900164 | STATUS AMERICAS | EXPIRED | 2008-12-03 | 2013-12-31 | - | 1695 PINELLAS BAYWAY, C-5, TIERRA VERDE, FL, 33715 |
| G08049900038 | INTERNATIONAL RUG & HOME | EXPIRED | 2008-02-18 | 2013-12-31 | - | 1695 PINELLAS BAYWAY, C5, TIERRA VERDE, FL, 33715-2542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-11 | 1695 PINELLAS BAYWAY, UNIT C5, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 1695 PINELLAS BAYWAY, UNIT C5, TIERRA VERDE, FL 33715 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-26 | CODY, JOHN LCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 9501 US HIGHWAY 19 N., UNIT 206, PORT RICHEY, FL 34668 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-30 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
