| Entity Name: | PENNY MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY MORTGAGE GROUP, 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: | 26 Jul 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000055723 |
| FEI/EIN Number |
650506010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8631 W. MCNAL RD, TAMARA, FL, 33321, US |
| Mail Address: | 8631 W. MCNAL RD, TAMARA, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERMAN BRUCE | President | 11162 N.W. 1ST PLACE, CORAL SPRINGS, FL, 33071 |
| HERMAN BRUCE | Secretary | 11162 N.W. 1ST PLACE, CORAL SPRINGS, FL, 33071 |
| HERMAN BRUCE | Director | 11162 N.W. 1ST PLACE, CORAL SPRINGS, FL, 33071 |
| HERMAN PENNY | Vice President | 11162 N.W. 1ST PLACE, CORAL SPRINGS, FL, 33071 |
| HERMAN PENNY | Treasurer | 11162 N.W. 1ST PLACE, CORAL SPRINGS, FL, 33071 |
| HERMAN PENNY | Director | 11162 N.W. 1ST PLACE, CORAL SPRINGS, FL, 33071 |
| SABGHIR JONATHAN M | Agent | 6151 MIRAMAR PARKWAY, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 8631 W. MCNAL RD, TAMARA, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 8631 W. MCNAL RD, TAMARA, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
