| Entity Name: | PENNY FLOORS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY FLOORS EXPRESS, 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: | 03 Jan 2024 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | P24000001232 |
| Address: | 5611 BUR OAKS LANE, NAPLES, FL, 34119 |
| Mail Address: | 5611 BUR OAKS LANE, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALEAN VASILE | President | 5611 BUR OAKS LANE, NAPLES, FL, 34119 |
| VALEAN PARASCHIVA | Director | 5611 BUR OAKS LANE, NAPLES, FL, 34119 |
| VALEAN VASILE | Agent | 5611 BUR OAKS LANE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-08 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-03-08 |
| Domestic Profit | 2024-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
