| Entity Name: | PENNY TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY TRADING CORP. 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: | 06 Jul 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000060478 |
| FEI/EIN Number |
020602393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570 NW 89 TERRACE, COOPER CITY, FL, 33024, US |
| Mail Address: | 3570 NW 89 TERRACE, SUITE 806, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENFIELD JOHN | Vice President | 3570 NW 89 TERRACE, COOPER CITY, FL, 33024 |
| GREENFIELD JOHN | Secretary | 3570 NW 89 TERRACE, COOPER CITY, FL, 33024 |
| GREENFIELD JOHN | Treasurer | 3570 NW 89 TERRACE, COOPER CITY, FL, 33024 |
| GREENFIELD JOHN | Director | 3570 NW 89 TERRACE, COOPER CITY, FL, 33024 |
| GREENFIELD LOUIS | Director | 1944 SW 105 AVE, DAVIE, FL, 33328 |
| GREENFIELD JOHN | Agent | 3570 NW 89 TERRACE, COOPER CITY Y, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 3570 NW 89 TERRACE, COOPER CITY, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 3570 NW 89 TERRACE, COOPER CITY, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 3570 NW 89 TERRACE, COOPER CITY Y, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-26 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-04-28 |
| Domestic Profit | 1999-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
