| Entity Name: | PENNY BROKER INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY BROKER INTERNATIONAL, 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: | 05 Feb 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P93000010654 |
| FEI/EIN Number |
593230812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 995 STATE RD 434, SUITE 305, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 995 STATE RD 434, SUITE 305, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNE JOHN R | President | 995 STATE RD 434, ALTAMONTE SPRINGS, FL, 32714 |
| PENNE JOHN R | Secretary | 995 STATE RD 434, ALTAMONTE SPRINGS, FL, 32714 |
| PENNE JOHN R | Treasurer | 995 STATE RD 434, ALTAMONTE SPRINGS, FL, 32714 |
| PENNE JOHN R | Director | 995 STATE RD 434, ALTAMONTE SPRINGS, FL, 32714 |
| WHEELER STEVEN | Vice President | 995 STATE RD 434, ALTAMONTE SPRINGS, FL, 32714 |
| WHEELER STEVEN | Director | 995 STATE RD 434, ALTAMONTE SPRINGS, FL, 32714 |
| PENNE JOHN R | Agent | 995 STATE RD 434, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-24 | 995 STATE RD 434, SUITE 305, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-24 | 995 STATE RD 434, SUITE 305, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-24 |
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
