| Entity Name: | PENNY'S INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Sep 1988 (36 years ago) |
| Document Number: | K34145 |
| FEI/EIN Number | 650073624 |
| Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL, 33018 |
| Mail Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De La Osa Carlos | Agent | 267 Minorca Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GRAVERAN NELSON | President | 3450 W 84 STREET, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| GRAVERAN NELSON | Secretary | 3450 W 84 STREET, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| GRAVERAN NELSON | Director | 3450 W 84 STREET, HIALEAH, FL, 33018 |
| GRAVERAN-SANTANA JEANNIE M | Director | 3450 W 84 STREET, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| BRESNAHAN DANIEL | Vice President | 17001 SW 48 ST, SW RANCHES, FL, 33331 |
| GRAVERAN-SANTANA JEANNIE M | Vice President | 3450 W 84 STREET, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| GRAVERAN NELSON P | Exec | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
