PENNY WISE INVESTMENT INC - Florida Company Profile
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| Entity Name: | PENNY WISE INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 9720 94TH ST N, SEMINOLE, FL, 33777 |
| Mail Address: | 9720 94TH ST N, SEMINOLE, FL, 33777 |
| ZIP code: | 33777 |
| City: | Seminole |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| BAUTISTA RUDY D | Director | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State