| Entity Name: | PENNY STONE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY STONE INVESTMENTS, 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 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2008 (17 years ago) |
| Document Number: | P05000024467 |
| FEI/EIN Number |
900227466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 SEAGRAPE DRIVE, JACKSONVILLE BEACH, FL, 32250 |
| Mail Address: | 116 SEAGRAPE DRIVE, JACKSONVILLE BEACH, FL, 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHLEEF VERONIQUE | Vice President | 11034 HARBOR COURT, JACKSONVILLE, FL, 32225 |
| HAYNES STEPHANIE | Vice President | 116 SEAGRAPE DRIVE, JACKSONVILLE BEACH, FL, 32250 |
| HAYNES STEPHANIE | Secretary | 116 SEAGRAPE DRIVE, JACKSONVILLE BEACH, FL, 32250 |
| HAYNES WALTER | Vice President | 116 SEAGRAPE DRIVE, JACKSONVILLE BEACH, FL, 32250 |
| HAYNES WALTER | Agent | 116 SEAGRAPE DRIVE, JACKSONVILLE BEACH, FL, 32250 |
| SCHLEEF ROBERT | President | 11034 HARBOR COURT, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-24 |
| ANNUAL REPORT | 2007-01-27 |
| ANNUAL REPORT | 2006-07-06 |
| Domestic Profit | 2005-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
