| Entity Name: | PENNY D. ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY D. ENTERPRISES 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: | 12 Jun 1992 (33 years ago) |
| Date of dissolution: | 17 Feb 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 1997 (28 years ago) |
| Document Number: | V43464 |
| FEI/EIN Number |
650338964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 336 N.E. 86TH STREET, MIAMI, FL, 33138 |
| Mail Address: | 336 N.E. 86TH STREET, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURATE, OLGA | Treasurer | 336 N.E. 86TH ST., MIAMI, FL |
| DURATE, OLGA | Director | 336 N.E. 86TH ST., MIAMI, FL |
| PENNINGTON, RICHARD | Agent | 336 N.E. 86TH STREET, MIAMI, FL, 33138 |
| PENNINGTON, RICHARD | President | 336 N.E. 86TH ST., MIAMI, FL |
| PENNINGTON, GUADALUPE | Vice President | 336 N.E. 86TH ST., MIAMI, FL |
| PENNINGTON, RICHARD | Director | 336 N.E. 86TH ST., MIAMI, FL |
| PENNINGTON, GUADALUPE | Director | 336 N.E. 86TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-02-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-02-17 |
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
