| Entity Name: | PENNYWISEMEN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNYWISEMEN GROUP 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: | 01 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000028369 |
| FEI/EIN Number |
272281573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4301 NORTH FLAMINGO RD #106-122, DAVIE, FL, 33330 |
| CAMPBELL TIFFANY | President | 4301 NORTH FLAMINGO RD #106-122, DAVIE, FL, 33330 |
| MOLINA THOMAS | Agent | 4301 NORTH FLAMINGO RD, 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 | - | 4301 SOUTH FLAMINGO RD, #106-122, FL, 33330 |
| G10000029673 | AMERICAN AUTO TRANSPORT | EXPIRED | 2010-04-01 | 2015-12-31 | - | 12525 ORANGE DR #713, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 4301 NORTH FLAMINGO RD, #106-122, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 4301 NORTH FLAMINGO RD, #106-122, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 4301 NORTH FLAMINGO RD, #106-122, DAVIE, FL 33330 | - |
| 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 Apr 2025
Sources: Florida Department of State
