PENNY'S INVESTMENT CORPORATION
Active
Domestic Profit Corporation
Company Overview
PENNY'S INVESTMENT CORPORATION is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 09/26/1988 and is currently listed as Active. The official file number for this entity is K34145. The registered agent on file is De La Osa Carlos, located at 267 Minorca Avenue, Coral Gables, FL, 33134. The principal office address is located at 3450 West 84 Street, Suite 201, Hialeah, FL, 33018.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
K34145
Formation Date
09/26/1988
Formation State
FL
Addresses
Principal Address
3450 West 84 Street, Suite 201, Hialeah, FL, 33018
Registered Agent
Registered Agent Name
De La Osa Carlos
Agent Address
267 Minorca Avenue, Coral Gables, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Graveran Nelson | PSD | 3450 W 84 Street |
| Bresnahan Daniel | VP | 17001 SW 48 St |
| Graveran-Santana Jeannie M | VPD | 3450 W 84 Street |
| Graveran Nelson P | Exec | 3450 West 84 Street |
| Graveran Alejandro A | MGR | 3450 West 84 Street |
Other Businesses Registered in Florida
Record last updated on September 22, 2026 at 10:02 PM EST
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