| Entity Name: | THE PENNEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PENNEY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Aug 2001 (24 years ago) |
| Document Number: | P95000009746 |
| FEI/EIN Number |
650557325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S. Dixie Hwy, #376, Miami, FL, 33156, US |
| Mail Address: | 11767 S. Dixie Hwy, #376, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNEY JOHN W | Chief Executive Officer | 11767 S. Dixie Hwy, #376, Miami, FL, 33156 |
| PENNEY KATHRYN K | President | 11767 S. Dixie Hwy, #376, Miami, FL, 33156 |
| PENNEY JOHN W | Agent | 11767 S. Dixie Hwy, #376, Miami, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000057381 | BLACKDOG ADVERTISING | ACTIVE | 2023-05-05 | 2028-12-31 | - | 8771 SW 129TH TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 11767 S. Dixie Hwy, #376, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 11767 S. Dixie Hwy, #376, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 11767 S. Dixie Hwy, #376, Miami, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2001-08-01 | THE PENNEY GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2000-09-15 | BLACKDOG ADVERTISING & DESIGN, INC. | - |
| NAME CHANGE AMENDMENT | 2000-06-26 | CREATIVE COLOR DESIGN GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6975078400 | 2021-02-11 | 0455 | PPS | 8771 SW 129th Ter, Miami, FL, 33176-5903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
