| Entity Name: | D. PENNY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| CODY JOHN L | Agent | 9501 US HIGHWAY 19 N., PORT RICHEY, FL, 34668 |
| Name | Role | Address |
|---|---|---|
| PENNY JR DAVID R | President | 1695 PINELLAS BAYWAY C-5, TIERRA VERDE, FL, 33715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08338900164 | STATUS AMERICAS | EXPIRED | 2008-12-03 | 2013-12-31 | No data | 1695 PINELLAS BAYWAY, C-5, TIERRA VERDE, FL, 33715 |
| G08049900038 | INTERNATIONAL RUG & HOME | EXPIRED | 2008-02-18 | 2013-12-31 | No data | 1695 PINELLAS BAYWAY, C5, TIERRA VERDE, FL, 33715-2542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-11 | 1695 PINELLAS BAYWAY, UNIT C5, TIERRA VERDE, FL 33715 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 1695 PINELLAS BAYWAY, UNIT C5, TIERRA VERDE, FL 33715 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-26 | CODY, JOHN LCPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 9501 US HIGHWAY 19 N., UNIT 206, PORT RICHEY, FL 34668 | No data |
| 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 Feb 2025
Sources: Florida Department of State
