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PENNY BROKER INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1996-05-24
ANNUAL REPORT 1995-06-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State