| Entity Name: | PENI DOLLAR DISCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENI DOLLAR DISCOUNT, 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: | 10 Jul 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P02000075101 |
| FEI/EIN Number |
263757326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 959 W FLAGLER STREET, MIAMI, FL, 33130 |
| DIAZ MARTHA V | Director | 959 W FLAGLER STREET, MIAMI, FL, 33130 |
| DIAZ MARTHA V | Agent | 959 W FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 959 W FLAGLER STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 959 W FLAGLER STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 959 W FLAGLER STREET, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2010-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-11-21 | PENI DOLLAR DISCOUNT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-21 | DIAZ, MARTHA V | - |
| AMENDMENT | 2005-12-13 | - | - |
| AMENDMENT | 2003-06-16 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-19 |
| REINSTATEMENT | 2010-03-31 |
| Amendment and Name Change | 2008-11-21 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
