| Entity Name: | PENNY HILL SUBS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY HILL SUBS, 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: | 10 Sep 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2014 (11 years ago) |
| Document Number: | P96000074789 |
| FEI/EIN Number |
650698099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 565 West Forest Trail, Vero Beach, FL, 32962, US |
| Address: | 1179 OLD DIXIE HIGHWAY, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARHAM MICHELE | Director | 565 West Forest Trail, Vero Beach, FL, 32962 |
| BARHAM MICHELE | President | 565 West Forest Trail, Vero Beach, FL, 32962 |
| BARHAM MICHELE | Secretary | 565 West Forest Trail, Vero Beach, FL, 32962 |
| BARHAM MICHELE | Treasurer | 565 West Forest Trail, Vero Beach, FL, 32962 |
| Brubacker Ray | Vice President | 565 West Forest Trail, Vero Beach, FL, 32962 |
| BARHAM MICHELE | Agent | 565 West Forest Trail, Vero Beach, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 1179 OLD DIXIE HIGHWAY, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 1179 OLD DIXIE HIGHWAY, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 565 West Forest Trail, Vero Beach, FL 32962 | - |
| REINSTATEMENT | 2014-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2001-11-05 | PENNY HILL SUBS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000319925 | TERMINATED | 1000000713399 | INDIAN RIV | 2016-05-13 | 2036-05-18 | $ 12,628.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4454397205 | 2020-04-27 | 0455 | PPP | 1179 OLD DIXIE HWY, VERO BEACH, FL, 32960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
