| Entity Name: | PENSON ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENSON ASSOCIATES, 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: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000038176 |
| FEI/EIN Number |
030513132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| RINELLA SAL | Chief Executive Officer | P.O. BOX 12802, PALM DESERT, CA, 92255 |
| MOORE JOHN W | President | 1634 MONARCH DRIVE, VENICE, FL, 34293 |
| Cormier Patricia | Vice President | 237 Stable Road, Carrboro, NC, 27510 |
| Reno Stephen | Vice President | 2124 Elm Street, Manchester, NH, 03104 |
| PENSON ALBERT | Agent | 2810 Remington Green Circle, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 2810 Remington Green Circle, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 2810 Remington Green Circle, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 2810 Remington Green Circle, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-29 | PENSON, ALBERT | - |
| 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 May 2025
Sources: Florida Department of State
