| Entity Name: | THE PIGGY BANK BARGAIN SHOPPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PIGGY BANK BARGAIN SHOPPE, 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: | 07 Apr 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000040887 |
| FEI/EIN Number |
311818029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 WOOD ST, PUNTA GORDA, FL, 33950 |
| Mail Address: | 205 WOOD ST, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIPINTO DEBORAH A | Treasurer | 29341 PASSIONFLOWER ST., PUNTA GORDA, FL, 33982 |
| PANIPINTO DEBORAH A | Director | 29341 PASSIONFLOWER ST., PUNTA GORDA, FL, 33982 |
| CRAIG SUSAN | Director | 3000 WISTERIA PLACE, PUNTA GORDA, FL, 33950 |
| CRAIG ROBERT L | Director | 3000 WISTERIA PLACE, PUNTA GORDA, FL, 33950 |
| PANIPINTO DEBORAH A | President | 29341 PASSIONFLOWER ST., PUNTA GORDA, FL, 33982 |
| PANIPINTO STEVEN M | Vice President | 29341 PASSIONFLOWER ST., PUNTA GORDA, FL, 33982 |
| PANIPINTO STEVEN M | Secretary | 29341 PASSIONFLOWER ST., PUNTA GORDA, FL, 33982 |
| PANIPINTO STEVEN M | Director | 29341 PASSIONFLOWER ST., PUNTA GORDA, FL, 33982 |
| PANIPINTO DEBORAH A | Agent | 205 WOOD ST, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-22 | PANIPINTO, DEBORAH A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900012487 | LAPSED | 502006CA7467AG | 15 JUD PALM BEACH CTY | 2008-07-07 | 2013-07-16 | $42169.90 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTH LAKE BLVD, TUCKER, GA 30084 |
| J07000042153 | TERMINATED | 1000000041791 | 3111 1108 | 2007-02-08 | 2027-02-14 | $ 2,931.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-07-22 |
| ANNUAL REPORT | 2004-07-01 |
| Domestic Profit | 2003-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
