| Entity Name: | PENI DOLLAR DISCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jul 2002 (23 years ago) |
| Document Number: | P02000075101 |
| FEI/EIN Number | 263757326 |
| Address: | 959 W FLAGLER STREET, MIAMI, FL, 33130, US |
| Mail Address: | 959 W FLAGLER STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARTHA V | Agent | 959 W FLAGLER STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| DIAZ MARTHA V | President | 959 W FLAGLER STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| DIAZ MARTHA V | Director | 959 W FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-03-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2008-11-21 | PENI DOLLAR DISCOUNT, INC. | No data |
| AMENDMENT | 2005-12-13 | No data | No data |
| AMENDMENT | 2003-06-16 | No data | No data |
| AMENDMENT | 2002-12-03 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000921053 | TERMINATED | 1000000187730 | DADE | 2010-09-13 | 2020-09-15 | $ 491.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000921061 | TERMINATED | 1000000187731 | DADE | 2010-09-13 | 2030-09-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
