{"entity":{"id":11361424,"state":"FL","state_id":"K34145","entity_name":"PENNY'S INVESTMENT CORPORATION","entity_type":"DOMP","entity_type_normalized":"domestic_profit","status":"A","filing_date":"1988-09-26","filing_year":1988,"business_age_years":38,"principal_address1":"3450 WEST 84 STREET","principal_address2":"SUITE 201","principal_city":"HIALEAH","principal_state":"FL","principal_zip":"33018","principal_country":"","mail_address1":"3450 WEST 84 STREET","mail_address2":"SUITE 201","mail_city":"HIALEAH","mail_state":"FL","mail_zip":"33018","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"650073624","jurisdiction":null,"county":null,"last_transaction_date":"","report_year_1":"2025","report_date_1":"04222025","report_year_2":"2025","report_date_2":"04222025","report_year_3":"2024","report_date_3":"04172024","agent_name":"Carlos De La Osa","agent_type":"P","agent_address":"267 Minorca Avenue","agent_city":"Coral Gables","agent_state":"FL","agent_zip":"33134","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata5.txt","fetched_at":"2026-05-09 13:09:08","updated_at":"2026-05-09 13:09:08","last_accessed":null,"status_reason":null,"agent_name_raw":"De La Osa           Carlos"},"officers":[{"name":"Daniel Bresnahan","first_name":"Daniel","last_name":"Bresnahan","title":"Vice President","title_roles":["Vice President"],"title_code":"vp","is_registered_agent":false,"address":"17001 SW 48 ST","city":"SW RANCHES","state":"FL","zip":"33331","name_raw":"BRESNAHAN           DANIEL"},{"name":"Nelson Graveran","first_name":"Nelson","last_name":"Graveran","title":"President, Secretary, Director","title_roles":["President","Secretary","Director"],"title_code":"psd","is_registered_agent":false,"address":"3450 W 84 STREET","city":"HIALEAH","state":"FL","zip":"33018","name_raw":"GRAVERAN            NELSON"},{"name":"Nelson P Graveran","first_name":"Nelson","last_name":"Graveran","title":"Executive","title_roles":["Executive"],"title_code":"exec","is_registered_agent":false,"address":"3450 WEST 84 STREET","city":"HIALEAH","state":"FL","zip":"33018","name_raw":"GRAVERAN            NELSON        P"},{"name":"Jeannie M Graveran-Santana","first_name":"Jeannie","last_name":"Graveran-Santana","title":"Vice President, President, Director","title_roles":["Vice President","President","Director"],"title_code":"vpd","is_registered_agent":false,"address":"3450 W 84 STREET","city":"HIALEAH","state":"FL","zip":"33018","name_raw":"GRAVERAN-SANTANA    JEANNIE       M"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/K34145"}