| Entity Name: | PENNY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Nov 1993 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Sep 1996 (28 years ago) |
| Document Number: | P93000081305 |
| FEI/EIN Number | 65-0537349 |
| Address: | 5825 W 25th Court, 405, Hialeah, FL 33016 |
| Mail Address: | 5825 W 25th Court, 405, Hialeah, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez, Rodolfo J. | Agent | 10200 NW 25th Street, Suite 207, Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| VALOR, GLORIA | Director | 5825 W 25th Court, 405 Hialeah, FL 33016 |
| Name | Role | Address |
|---|---|---|
| VALOR, GLORIA | President | 5825 W 25th Court, 405 Hialeah, FL 33016 |
| Name | Role | Address |
|---|---|---|
| Besteiro, Ricardo | Vice President | 6130 W 21st Court, 406 Hialeah, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 5825 W 25th Court, 405, Hialeah, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 5825 W 25th Court, 405, Hialeah, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 10200 NW 25th Street, Suite 207, Doral, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | Suarez, Rodolfo J. | No data |
| REINSTATEMENT | 1996-09-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
