| Entity Name: | JM PENNY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000129300 |
| FEI/EIN Number | 203495098 |
| Address: | 1668 BRUCE B DOWNS BLVD., WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 1668 BRUCE B DOWNS BLVD., WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-SHALABI JAMAL | Agent | 1519 YARDLEY DRIVE, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| AL-SHALABI JAMAL | President | 1519 YARDLEY DRIVE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 1668 BRUCE B DOWNS BLVD., WESLEY CHAPEL, FL 33543 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 1668 BRUCE B DOWNS BLVD., WESLEY CHAPEL, FL 33543 | No data |
| CANCEL ADM DISS/REV | 2006-11-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-06-17 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-11-29 |
| Domestic Profit | 2005-09-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
