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PENNY'S AT THE DUKE INC. - Florida Company Profile

Company Details

Entity Name: PENNY'S AT THE DUKE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENNY'S AT THE DUKE 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: 08 Jul 2013 (12 years ago)
Date of dissolution: 12 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: P13000057475
FEI/EIN Number 46-3242597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 902 N. DIXIE HWY, LANTANA, FL, 33462, US
Mail Address: 930 N. Federal Hwy, Lake Worth, FL, 33460, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON PENNY J President 930 N Federal Highway, Lake Worth, FL, 33460
Seaver Julie A Agent 930 N. Federal Highway, Lake Worth, FL, 33460

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-12 - -
CHANGE OF MAILING ADDRESS 2020-04-01 902 N. DIXIE HWY, LANTANA, FL 33462 -
REGISTERED AGENT NAME CHANGED 2016-09-15 Seaver, Julie A -
REGISTERED AGENT ADDRESS CHANGED 2014-06-10 930 N. Federal Highway, Lake Worth, FL 33460 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000199752 TERMINATED 1000000782074 PALM BEACH 2018-05-09 2038-05-23 $ 2,540.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J15000327060 TERMINATED 1000000661005 PALM BEACH 2015-02-25 2035-03-04 $ 4,259.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J15000236634 TERMINATED 1000000652102 PALM BEACH 2015-01-21 2035-02-11 $ 17,962.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-12
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-09-15
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-06-10
Domestic Profit 2013-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State