Detail by Officer/Registered Agent Name

Florida Profit Corporation

PENNY'S INVESTMENT CORPORATION

Filing Information
K34145 65-0073624 09/26/1988 FL ACTIVE
Principal Address
3450 WEST 84 STREET
SUITE 201
HIALEAH, FL 33018
Changed: 04/28/2009
Mailing Address
3450 WEST 84 STREET
SUITE 201
HIALEAH, FL 33018
Changed: 04/28/2009
Registered Agent Name & Address De La Osa , Carlos
267 Minorca Avenue
SUITE 200
Coral Gables, FL 33134
Name Changed: 05/21/2020

Address Changed: 05/21/2020
Officer/Director Detail Name & Address

Title PSD

GRAVERAN, NELSON
3450 W 84 STREET
SUITE 201
HIALEAH, FL 33018
Title VP

BRESNAHAN, DANIEL
17001 SW 48 ST
SW RANCHES, FL 33331
Title VPD

GRAVERAN-SANTANA, JEANNIE M
3450 W 84 STREET
SUITE 201
HIALEAH, FL 33018
Title Executive Secretary

GRAVERAN, NELSON P, Jr.
3450 WEST 84 STREET
SUITE 201
HIALEAH, FL 33018
Annual Reports
Report YearFiled Date
2022 03/25/2022
2023 04/20/2023
2024 04/17/2024

Document Images
04/17/2024 -- ANNUAL REPORT View image in PDF format
04/20/2023 -- ANNUAL REPORT View image in PDF format
03/25/2022 -- ANNUAL REPORT View image in PDF format
03/23/2021 -- ANNUAL REPORT View image in PDF format
05/21/2020 -- ANNUAL REPORT View image in PDF format
04/29/2019 -- ANNUAL REPORT View image in PDF format
05/10/2018 -- ANNUAL REPORT View image in PDF format
03/20/2017 -- ANNUAL REPORT View image in PDF format
03/28/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
02/17/2011 -- ANNUAL REPORT View image in PDF format
04/22/2010 -- ANNUAL REPORT View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
02/18/2008 -- ANNUAL REPORT View image in PDF format
03/28/2007 -- ANNUAL REPORT View image in PDF format
02/03/2006 -- ANNUAL REPORT View image in PDF format
01/24/2005 -- ANNUAL REPORT View image in PDF format
04/26/2004 -- ANNUAL REPORT View image in PDF format
03/10/2003 -- ANNUAL REPORT View image in PDF format
02/04/2002 -- ANNUAL REPORT View image in PDF format
01/24/2001 -- ANNUAL REPORT View image in PDF format
03/07/2000 -- ANNUAL REPORT View image in PDF format
02/01/1999 -- ANNUAL REPORT View image in PDF format
02/10/1998 -- ANNUAL REPORT View image in PDF format
02/11/1997 -- ANNUAL REPORT View image in PDF format
04/12/1996 -- ANNUAL REPORT View image in PDF format
01/20/1995 -- ANNUAL REPORT View image in PDF format