| Entity Name: | BILLY PENN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 1993 (31 years ago) |
| Date of dissolution: | 01 Feb 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | P93000081560 |
| FEI/EIN Number | 59-3210356 |
| Address: | 6940 STUART AVE, JACKSONVILLE, FL 32254 |
| Mail Address: | P O BOX 37982, JACKSONVILLE, FL 32236 |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLARFELD, JOHN J | Agent | 6940 STUART AVE, JACKSONVILLE, FL 32254 |
| Name | Role | Address |
|---|---|---|
| JONES IV, LEE B | President | 6940 STUART AVE., JACKSONVILLE, FL 32254 |
| Name | Role | Address |
|---|---|---|
| JONES IV, LEE B | Director | 6940 STUART AVE., JACKSONVILLE, FL 32254 |
| JONES, STEVEN C | Director | 6940 STUART AVE., JACKSONVILLE, FL 32254 |
| KLARFELD, JOHN J | Director | 6940 STUART AVENUE, JACKSONVILLE, FL 32254 |
| Name | Role | Address |
|---|---|---|
| JONES, STEVEN C | Vice President | 6940 STUART AVE., JACKSONVILLE, FL 32254 |
| Name | Role | Address |
|---|---|---|
| KLARFELD, JOHN J | Treasurer | 6940 STUART AVENUE, JACKSONVILLE, FL 32254 |
| Name | Role | Address |
|---|---|---|
| KLARFELD, JOHN J | Secretary | 6940 STUART AVENUE, JACKSONVILLE, FL 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-02-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000031746. CONVERSION NUMBER 100000210161 |
| REGISTERED AGENT NAME CHANGED | 2003-04-16 | KLARFELD, JOHN J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 6940 STUART AVE, JACKSONVILLE, FL 32254 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 6940 STUART AVE, JACKSONVILLE, FL 32254 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 6940 STUART AVE, JACKSONVILLE, FL 32254 | No data |
| NAME CHANGE AMENDMENT | 1997-06-04 | BILLY PENN, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
