| Entity Name: | PENNY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNY INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 1993 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Sep 1996 (29 years ago) |
| Document Number: | P93000081305 |
| FEI/EIN Number |
650537349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 W 25th Court, Hialeah, FL, 33016, US |
| Mail Address: | 5825 W 25th Court, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALOR GLORIA | Director | 5825 W 25th Court, Hialeah, FL, 33016 |
| VALOR GLORIA | President | 5825 W 25th Court, Hialeah, FL, 33016 |
| Besteiro Ricardo | Vice President | 6130 W 21st Court, Hialeah, FL, 33016 |
| Suarez Rodolfo J | Agent | 10200 NW 25th Street, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 5825 W 25th Court, 405, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 5825 W 25th Court, 405, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 10200 NW 25th Street, Suite 207, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | Suarez, Rodolfo J. | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
