| Entity Name: | HANKY PANKY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANKY PANKY CORPORATION 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: | 30 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000056480 |
| FEI/EIN Number |
270483519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 W SAMPLE RD, BLDG 1 #7A, POMPANO BEACH, FL, 33073 |
| Mail Address: | 5726 ASPEN RIDGE CIRCLE, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILIPS HENRIETTA | President | 5726 ASPEN RIDGE CIRCLE, DELRAY BEACH, FL, 33484 |
| PHILIPS HENRIETTA | Director | 5726 ASPEN RIDGE CIRCLE, DELRAY BEACH, FL, 33484 |
| HENRIETTA PHILLIPS I | Agent | 5726 ASPEN RDIGE CIRCLE, DELRAY BEACH, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000074232 | HANKY PANKY'S | EXPIRED | 2012-07-25 | 2017-12-31 | - | 5726 ASPEN RIDGE CIRCLE, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-22 | 2301 W SAMPLE RD, BLDG 1 #7A, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | HENRIETTA, PHILLIPS I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 5726 ASPEN RDIGE CIRCLE, DELRAY BEACH, FL 33484 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000923253 | LAPSED | CACE 12- 19813 (03) | 17TH JUD CIR BROWARD COUNTY FL | 2012-11-15 | 2017-12-03 | $253,768.49 | PATHWAY VENTURES, LTD., 5345 PINE TREE DRIVE, MIAMI BEACH, FL 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-17 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-21 |
| Domestic Profit | 2009-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
