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EVERY PENNY COUNTS, INC. - Florida Company Profile

Company Details

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

EVERY PENNY COUNTS, 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: 14 Aug 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Mar 2009 (16 years ago)
Document Number: P98000071058
FEI/EIN Number 650856978

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

Address: 15725 NW 15th Avenue, Miami, FL, 33169, US
Mail Address: 15725 NW 15th Avenue, Miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERY PENNY COUNTS, INC. 401(K) P/S PLAN 2014 223212192 2015-05-05 EVERY PENNY COUNTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9413770160
Plan sponsor’s address 3022 DICK WILSON DRIVE, SARASOTA, FL, 34240

Plan administrator’s name and address

Administrator’s EIN 223212192
Plan administrator’s name EVERY PENNY COUNTS, INC.
Plan administrator’s address 3022 DICK WILSON DRIVE, SARASOTA, FL, 34240
Administrator’s telephone number 9413770160

Signature of

Role Plan administrator
Date 2015-05-05
Name of individual signing BERTRAM BURKE
Valid signature Filed with authorized/valid electronic signature
EVERY PENNY COUNTS, INC. 401(K) P/S PLAN 2014 223212192 2015-10-27 EVERY PENNY COUNTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9413770160
Plan sponsor’s address 3022 DICK WILSON DRIVE, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2015-10-27
Name of individual signing MICHAELA BURKE
Valid signature Filed with authorized/valid electronic signature
EVERY PENNY COUNTS, INC. 401(K) P/S PLAN 2013 223212192 2014-06-29 EVERY PENNY COUNTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9413770160
Plan sponsor’s address 3022 DICK WILSON DRIVE, SARASOTA, FL, 34240

Plan administrator’s name and address

Administrator’s EIN 223212192
Plan administrator’s name EVERY PENNY COUNTS, INC.
Plan administrator’s address 3022 DICK WILSON DRIVE, SARASOTA, FL, 34240
Administrator’s telephone number 9413770160

Signature of

Role Plan administrator
Date 2014-06-29
Name of individual signing BERTRAM BURKE
Valid signature Filed with authorized/valid electronic signature
EVERY PENNY COUNTS, INC. 401(K) P/S PLAN 2012 223212192 2013-06-24 EVERY PENNY COUNTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9413770160
Plan sponsor’s address 3022 DICK WILSON DRIVE, SARASOTA, FL, 34240

Plan administrator’s name and address

Administrator’s EIN 223212192
Plan administrator’s name EVERY PENNY COUNTS, INC.
Plan administrator’s address 3022 DICK WILSON DRIVE, SARASOTA, FL, 34240
Administrator’s telephone number 9413770160

Signature of

Role Plan administrator
Date 2013-06-24
Name of individual signing BERTRAM BURKE
Valid signature Filed with authorized/valid electronic signature
EVERY PENNY COUNTS, INC. 401(K) P/S PLAN 2011 223212192 2012-06-26 EVERY PENNY COUNTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9413770160
Plan sponsor’s address 3022 DICK WILSON DRIVE, SARASOTA, FL, 34240

Plan administrator’s name and address

Administrator’s EIN 223212192
Plan administrator’s name EVERY PENNY COUNTS, INC.
Plan administrator’s address 3022 DICK WILSON DRIVE, SARASOTA, FL, 34240
Administrator’s telephone number 9413770160

Signature of

Role Plan administrator
Date 2012-06-26
Name of individual signing BERTRAM BURKE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Woodside Lucricia Manager 15725 NW 15th Avenue, Miami, FL, 33169
Woodside Lucricia Agent 15725 NW 15th Avenue, Miami, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 15725 NW 15th Avenue, Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2020-03-24 15725 NW 15th Avenue, Miami, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 15725 NW 15th Avenue, Miami, FL 33169 -
REGISTERED AGENT NAME CHANGED 2013-05-03 Woodside, Lucricia -
CANCEL ADM DISS/REV 2009-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State