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PENNY SHEEHAN, INC. - Florida Company Profile

Company Details

Entity Name: PENNY SHEEHAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENNY SHEEHAN, 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: 18 Dec 1995 (29 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P95000095749
FEI/EIN Number 650662058

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3073 VIA NAPOLI, DEERFIELD BEACH, FL, 33442, US
Mail Address: 3073 VIA NAPOLI, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEEHAN PENNY President 3073 VIA NAPOLI, DEERFIELD BEACH, FL, 33442
FLORIDA INCORPORATOR Agent 619 CATTLEMEN RD - SUITE O11, SARASOTA, FL, 34232

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-03-14 FLORIDA INCORPORATOR -
REGISTERED AGENT ADDRESS CHANGED 2012-03-14 619 CATTLEMEN RD - SUITE O11, SARASOTA, FL 34232 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-08 3073 VIA NAPOLI, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2010-02-08 3073 VIA NAPOLI, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-02-14
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-02-09
ANNUAL REPORT 2013-03-02
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-03-05
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State