| Entity Name: | PENNY MONIES AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY MONIES AND ASSOCIATES, 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: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 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 | President | 451 OSPREY KEY, ATLANTIC BEACH, FL, 32233 |
| MONIES PENNY M | Agent | 451 OSPREY KEY, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2016-09-19 | PENNY MONIES AND ASSOCIATES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-19 | MONIES, PENNY M | - |
| CANCEL ADM DISS/REV | 2010-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 May 2025
Sources: Florida Department of State
