| Entity Name: | PENNY STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY STORES, 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: | 24 Sep 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P98000082726 |
| FEI/EIN Number |
650865861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 IVES DAIRY RD., T-25, MIAMI, FL, 33179 |
| Mail Address: | 850 IVES DAIRY RD., T-25, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMJA MOHAMMED | President | 3607 SW 167TH AVE., MIRAMAR, FL, 33027 |
| HAMJA MOHAMMED | Agent | 850 IVES DAIRY RD., MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-26 | 850 IVES DAIRY RD., T-25, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 850 IVES DAIRY RD., T-25, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 850 IVES DAIRY RD., T-25, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | HAMJA, MOHAMMED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-06-26 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-08-31 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
