| Entity Name: | PENNY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2014 (11 years ago) |
| Document Number: | P14000057009 |
| FEI/EIN Number |
37-1760397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 Malachite Dr., Lakeland, FL, 33810, US |
| Mail Address: | 2222 Malachite Dr., Lakeland, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hine Gilbert CJR. | President | 2222 Malachite Dr., Lakeland, FL, 33810 |
| hine janine a | Vice President | 2222 Malachite dr, Lakeland, FL, 33810 |
| THACKER RICKY LESQ. | Agent | 791 W. LUMSDEN RD., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 2222 Malachite Dr., Lakeland, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 2222 Malachite Dr., Lakeland, FL 33810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
