| Entity Name: | PENNYWISEMEN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000028369 |
| FEI/EIN Number | 272281573 |
| Address: | 4301 NORTH FLAMINGO RD, #106-122, DAVIE, FL, 33330 |
| Mail Address: | 4301 NORTH FLAMINGO RD, #106-122, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA THOMAS | Agent | 4301 NORTH FLAMINGO RD, DAVIE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| MOLINA THOMAS | President | 4301 NORTH FLAMINGO RD #106-122, DAVIE, FL, 33330 |
| CAMPBELL TIFFANY | President | 4301 NORTH FLAMINGO RD #106-122, DAVIE, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000084698 | AMERICANAUTOMOVE.COM | EXPIRED | 2013-08-26 | 2018-12-31 | No data | 4301 SOUTH FLAMINGO RD, #106-122, FL, 33330 |
| G10000029673 | AMERICAN AUTO TRANSPORT | EXPIRED | 2010-04-01 | 2015-12-31 | No data | 12525 ORANGE DR #713, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 4301 NORTH FLAMINGO RD, #106-122, DAVIE, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 4301 NORTH FLAMINGO RD, #106-122, DAVIE, FL 33330 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 4301 NORTH FLAMINGO RD, #106-122, DAVIE, FL 33330 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000427825 | ACTIVE | 1000000748107 | BROWARD | 2017-06-23 | 2037-07-27 | $ 15,910.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-25 |
| Domestic Profit | 2010-04-01 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
