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SAVE A PENNY INC. - Florida Company Profile

Company Details

Entity Name: SAVE A PENNY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAVE A PENNY 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: 30 May 2003 (22 years ago)
Date of dissolution: 10 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2012 (13 years ago)
Document Number: P03000060000
FEI/EIN Number 200026983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1411 KATHLEEN RD, LAKELAND, FL, 33805, US
Mail Address: 601 HWY 41 N, RUSKIN, FL, 33570, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASEM EYAD S Director 1415 BRAMBLE WOOD DR, LAKELAND, FL, 33811
KASEM EYAD S President 1415 BRAMBLE WOOD DR, LAKELAND, FL, 33811
KASEM EYAD S Secretary 1415 BRAMBLE WOOD DR, LAKELAND, FL, 33811
FAROUN HASSAN Director 5122 E 121ST AVE, TAMPA, FL, 33617
FAROUN HASSAN Vice President 5122 E 121ST AVE, TAMPA, FL, 33617
FAROUN HASSAN Treasurer 5122 E 121ST AVE, TAMPA, FL, 33617
KASEM EYAD S Agent 1415 BRAMBLE WOOD DR, LAKELAND, FL, 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09112900098 KATHLEEN MEAT MARKET EXPIRED 2009-04-21 2014-12-31 - 1411 KATHLEEN RD, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 1411 KATHLEEN RD, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2010-04-28 1411 KATHLEEN RD, LAKELAND, FL 33805 -

Documents

Name Date
Voluntary Dissolution 2012-05-10
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-03-09
ANNUAL REPORT 2004-03-16
Domestic Profit 2003-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State