| Entity Name: | PENNY LANE STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY LANE STORES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jan 2015 (10 years ago) |
| Document Number: | P05000044019 |
| FEI/EIN Number |
202523823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17301 Biscayne Blvd, aventura, FL, 33160, US |
| Mail Address: | 17301 BISCAYNE BLVD, APT LP4, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIGNE ELLYN A | Chief Executive Officer | 17301 BISCAYNE BLVD, MIAMI, FL, 33160 |
| Karlik JENNIFER A | Vice President | 17111 BISCAYNE BLVD, MIAMI, FL, 33160 |
| Lavigne Donald | Vice President | 17301 BISCAYNE BLVD, MIAMI, FL, 33160 |
| Lavigne Ellyn A | Agent | 17301 BISCAYNE BLVD, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 17301 Biscayne Blvd, aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 17301 BISCAYNE BLVD, APT LP4, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 17301 Biscayne Blvd, aventura, FL 33160 | - |
| REINSTATEMENT | 2015-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-28 | Lavigne, Ellyn A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000087729 | TERMINATED | 1000000249256 | DADE | 2012-02-01 | 2032-02-08 | $ 835.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000662531 | TERMINATED | 1000000205200 | DADE | 2011-09-27 | 2031-10-12 | $ 6,630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000562731 | TERMINATED | 1000000230928 | DADE | 2011-08-25 | 2031-08-31 | $ 5,250.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000127105 | TERMINATED | 1000000205207 | BROWARD | 2011-02-22 | 2021-03-01 | $ 710.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000065487 | LAPSED | 1000000201862 | DADE | 2011-01-26 | 2021-02-02 | $ 2,562.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10001069357 | TERMINATED | 1000000193839 | DADE | 2010-11-08 | 2030-11-19 | $ 5,634.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000952025 | TERMINATED | 1000000188564 | DADE | 2010-09-21 | 2030-09-29 | $ 6,481.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000649209 | TERMINATED | 1000000175148 | DADE | 2010-06-03 | 2030-06-09 | $ 4,907.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000593225 | ACTIVE | 1000000172378 | DADE | 2010-05-11 | 2030-05-19 | $ 1,257.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000377736 | TERMINATED | 1000000161284 | DADE | 2010-03-01 | 2030-03-03 | $ 5,751.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-07 |
| AMENDED ANNUAL REPORT | 2020-09-02 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
