| Entity Name: | PENNIES ON THE DOLLAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNIES ON THE DOLLAR, 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: | 29 Nov 1999 (25 years ago) |
| Date of dissolution: | 01 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 2004 (21 years ago) |
| Document Number: | P99000104720 |
| FEI/EIN Number |
593611811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4484 34TH STREET, ORLANDO, FL, 32811, US |
| Mail Address: | 4484 34TH STREET, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESLAIT JASMINE | Director | 10469 DOWN LAKE VIEW CIRCLE, WINDERMERE, FL, 34786 |
| ESLAIT JASMINE | Agent | 10469 DOWN LAKE VIEW CIRCLE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000101537. MERGER NUMBER 700000049227 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 4484 34TH STREET, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 4484 34TH STREET, ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-04 | ESLAIT, JASMINE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-04 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-04-07 |
| Domestic Profit | 1999-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
