| Entity Name: | PENNY WISE INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY WISE INVESTMENT 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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 15 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2008 (17 years ago) |
| Document Number: | P04000080881 |
| FEI/EIN Number |
550873275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 94TH ST N, SEMINOLE, FL, 33777 |
| Mail Address: | 9720 94TH ST N, SEMINOLE, FL, 33777 |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUTISTA RUDY D | Director | 9720 94TH ST N, SEMINOLE, FL, 33777 |
| BAUTISTA LUCY | Director | 9720 94TH ST N, SEMINOLE, FL, 33777 |
| RAMOS ISMAELA B | Director | 8348 WRENSWAY PASS, LARGO, FL, 33773 |
| RAMOS IRENEO | Director | 8348 WRENSWAY PASS, LARGO, FL, 33773 |
| TANAWAN RIZALINA B | Director | 12865 PINE FOREST WAY W, LARGO, FL, 33773 |
| TANAWAN ISAAC D | Director | 12865 PINE FOREST WAY W, LARGO, FL, 33773 |
| BAUTISTA RUDY D | Agent | 9720 94TH ST N, SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-15 | - | - |
| REINSTATEMENT | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-22 | 9720 94TH ST N, SEMINOLE, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 9720 94TH ST N, SEMINOLE, FL 33777 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-08-15 |
| REINSTATEMENT | 2007-10-12 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-07-12 |
| Domestic Profit | 2004-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
