PENNY AND ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | PENNY AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY AND 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: |
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: | 06 Feb 2001 (24 years ago) |
| Document Number: | P01000014245 |
| FEI/EIN Number |
593688538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 7th Street, Ste 12, HOLLY HILL, FL, 32117, US |
| Mail Address: | 721 RIDGEWOOD AVE, SUITE #12, HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| City: | Daytona Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNY JOHN G | President | 721 RIDGEWOOD AVE, STE #12, HOLLY HILL, FL, 32117 |
| PENNY JOHN G | Director | 721 RIDGEWOOD AVE, STE #12, HOLLY HILL, FL, 32117 |
| Penny Joanne B | Vice President | 721 RIDGEWOOD AVE, HOLLY HILL, FL, 32117 |
| PENNY JOHN G | Agent | 721 RIDGEWOOD AVE, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 119 7th Street, Ste 12, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 119 7th Street, Ste 12, HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 721 RIDGEWOOD AVE, SUITE #12, HOLLY HILL, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State