| Entity Name: | FIVE PENNIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE PENNIES, 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: | 18 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000039443 |
| FEI/EIN Number |
651095671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 LIGHTHOUSE DRIVE, STE #1, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 509 LIGHTHOUSE DRIVE, STE #1, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLS VALARIE | President | 509 LIGHTHOUSE DRIVE, NORTH PALM BEACH, FL, 33408 |
| NICHOLS VALARIE | Agent | 509 LIGHTHOUSE DRIVE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 509 LIGHTHOUSE DRIVE, STE #1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 509 LIGHTHOUSE DRIVE, STE #1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-04 | 509 LIGHTHOUSE DRIVE, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-07 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-05-08 |
| Domestic Profit | 2001-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
