| Entity Name: | BILLY PENN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLY PENN, 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: | 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 |
593210356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6940 STUART AVE, JACKSONVILLE, FL, 32254, US |
| Mail Address: | P O BOX 37982, JACKSONVILLE, FL, 32236, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES IV LEE B | President | 6940 STUART AVE., JACKSONVILLE, FL, 32254 |
| JONES IV LEE B | Director | 6940 STUART AVE., JACKSONVILLE, FL, 32254 |
| JONES STEVEN C | Vice President | 6940 STUART AVE., JACKSONVILLE, FL, 32254 |
| JONES STEVEN C | Director | 6940 STUART AVE., JACKSONVILLE, FL, 32254 |
| KLARFELD JOHN J | Treasurer | 6940 STUART AVENUE, JACKSONVILLE, FL, 32254 |
| KLARFELD JOHN J | Secretary | 6940 STUART AVENUE, JACKSONVILLE, FL, 32254 |
| KLARFELD JOHN J | Director | 6940 STUART AVENUE, JACKSONVILLE, FL, 32254 |
| KLARFELD JOHN J | Agent | 6940 STUART AVE, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-02-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000031746. CONVERSION NUMBER 100000210161 |
| REGISTERED AGENT NAME CHANGED | 2003-04-16 | KLARFELD, JOHN J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 6940 STUART AVE, JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 6940 STUART AVE, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 6940 STUART AVE, JACKSONVILLE, FL 32254 | - |
| NAME CHANGE AMENDMENT | 1997-06-04 | BILLY PENN, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2090657308 | 2020-04-29 | 0491 | PPP | 6940 STUART AVE, JACKSONVILLE, FL, 32254-3426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
