| Entity Name: | PENNY MONIES AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P07000084312 |
| Address: | 451 OSPREY KEY, ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | 451 OSPREY KEY, ATLANTIC BEACH, FL, 32233, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONIES PENNY M | Agent | 451 OSPREY KEY, ATLANTIC BEACH, FL, 32233 |
| Name | Role | Address |
|---|---|---|
| MONIES PENNY | President | 451 OSPREY KEY, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-09-19 | PENNY MONIES AND ASSOCIATES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-19 | MONIES, PENNY M | No data |
| CANCEL ADM DISS/REV | 2010-03-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| CORAPREIWP | 2010-03-01 |
| Domestic Profit | 2007-07-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
