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D. Penny & Associates, Inc.

Company ID P01000002311 Status Inactive
D. Penny & Associates, Inc. was incorporated as a Florida For-profit Corporation on January 5, 2001, with its office address at 1695 Pinellas Bayway Unit C5 Tierra Verde, FL 33715. It is registered with the Florida Division of Corporations. Cody, John Lcpa serves as the registered agent. The company's President is Penny Jr, David R. The company is currently inactive. The entity ceased operations on March 30, 2011, after being in business for 10 years, 2 months and 25 days.
Contact
Mail Address
1695 Pinellas Bayway Unit C5 Tierra Verde, FL 33715
Email
Unreported
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Basic Information

Updated: 2025-07-28
Company Name
D. Penny & Associates, Inc.
Company ID
P01000002311
Date of Registration
2001-01-05
FEI/EIN Number
59-3688835
State
Florida
Type
Florida Profit Corporation
Office Address
1695 Pinellas Bayway Unit C5 Tierra Verde, FL 33715
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2011-03-30
Status
Inactive

Agent Information

Agent Name: Cody, John Lcpa
Address: 9501 Us Highway 19 N. Unit 206 Port Richey, FL 34668 Name Changed: 02/26/2008 Address Changed: 02/12/2007

Governing Persons

Penny Jr, David R
Title:
President
Address: 1695 Pinellas Bayway C-5 Tierra Verde, FL 33715

Latest Activity & Filing History

Latest Activity
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Voluntary Dissolution
2011-03-30
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ANNUAL REPORT
2010-01-11
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ANNUAL REPORT
2009-04-20
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ANNUAL REPORT
2008-02-26
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ANNUAL REPORT
2007-02-12

Documents

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Filling Date
2011-03-30
Download
Description
Voluntary Dissolution
Filling Date
2010-01-11
Download
Description
ANNUAL REPORT
Filling Date
2009-04-20
Download
Description
ANNUAL REPORT
Filling Date
2008-02-26
Download
Description
ANNUAL REPORT
Filling Date
2007-02-12
Download
Description
ANNUAL REPORT

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