| Entity Name: | PENSON ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P03000038176 |
| FEI/EIN Number | 030513132 |
| Address: | 2810 Remington Green Circle, TALLAHASSEE, FL, 32308, US |
| Mail Address: | P.O. BOX 12802, PALM DESERT, CA, 92255, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENSON ALBERT | Agent | 2810 Remington Green Circle, TALLAHASSEE, FL, 32308 |
| Name | Role | Address |
|---|---|---|
| RINELLA SAL | Chief Executive Officer | P.O. BOX 12802, PALM DESERT, CA, 92255 |
| Name | Role | Address |
|---|---|---|
| MOORE JOHN W | President | 1634 MONARCH DRIVE, VENICE, FL, 34293 |
| Name | Role | Address |
|---|---|---|
| Cormier Patricia | Vice President | 237 Stable Road, Carrboro, NC, 27510 |
| Reno Stephen | Vice President | 2124 Elm Street, Manchester, NH, 03104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 2810 Remington Green Circle, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 2810 Remington Green Circle, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 2810 Remington Green Circle, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-29 | PENSON, ALBERT | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000236780 | TERMINATED | 1000000709140 | HILLSBOROU | 2016-03-31 | 2026-04-06 | $ 393.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-25 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-10-06 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-07-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
