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HAIR & NAILS BY PENNY, INC. - Florida Company Profile

Company Details

Entity Name: HAIR & NAILS BY PENNY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAIR & NAILS BY PENNY, 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: 20 Jul 1998 (27 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P98000064319
FEI/EIN Number 593523598

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

Address: 37433 STATE ROAD 19, UMATILLA, FL, 32784, US
Mail Address: 40830 W THIRD AVE., UMATILLA, FL, 32784, US
ZIP code: 32784
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURDICK BARBARA A President 40830 W THIRD AVE, UMATILLA, FL, 32784
BURDICK BRENT A Director 40830 W THIRD AVE, UMATILLA, FL, 32784
BURDICK BARBARA A Agent 40830 W THIRD AVE., UMATILLA, FL, 32784

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 37433 STATE ROAD 19, UMATILLA, FL 32784 -
AMENDMENT 2008-01-28 - -
CHANGE OF MAILING ADDRESS 2008-01-28 37433 STATE ROAD 19, UMATILLA, FL 32784 -
REGISTERED AGENT NAME CHANGED 2008-01-28 BURDICK, BARBARA A -
REGISTERED AGENT ADDRESS CHANGED 2008-01-28 40830 W THIRD AVE., UMATILLA, FL 32784 -

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-29
Reg. Agent Change 2008-01-28
Amendment 2008-01-28
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-05-02

Date of last update: 03 May 2025

Sources: Florida Department of State