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PENNY LIMITED TITLE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: PENNY LIMITED TITLE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENNY LIMITED TITLE AGENCY, 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: 21 Nov 2001 (23 years ago)
Date of dissolution: 07 Mar 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2006 (19 years ago)
Document Number: P01000112362
FEI/EIN Number 300000889

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

Address: 995 SR 434 STE 305, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 995 SR 434 STE 305, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNE JOHN R President 995 SR 434 STE 305, ALTAMONTE SPRINGS, FL, 32714
PENNE JOHN R Agent 995 SR 434 STE 305, ALTAMONTE SPRINGS, FL, 32714
PENNE JOHN R Director 995 SR 434 STE 305, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-03-07 - -

Documents

Name Date
Voluntary Dissolution 2006-03-07
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-03-18
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-04-02
Domestic Profit 2001-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State