PENINA CORP.

PENINA CORP. has been set up 2/4/1994 in state FL. The current status of the business is Inactive. The PENINA CORP. principal address is 1840 BAY DRIVE, MIAMI BEACH, FL, 33141. Meanwhile you can send your letters to 1840 BAY DRIVE, MIAMI BEACH, FL, 33141. The company`s registered agent is ELIAS FANNY 1840 BAY DRIVE, MIAMI BEACH, FL, 33141. The company`s management are President - Elias Fanny, Vice President, President - Tourgeman Eli, Secretary, Treasurer - Tourgeman Rosseta. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/16/1998. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/28/1997.


Company number P94000010992
Status Inactive
FEI number 650466356
Company Type Domestic for Profit
Home State FL
Last activity date 10/16/1998
Date Of Incorporation 2/4/1994
Principal Address 1840 BAY DRIVE, MIAMI BEACH, FL, 33141
Mailing Address 1840 BAY DRIVE, MIAMI BEACH, FL, 33141

PENINA CORP. Principals

Fanny Elias

President Elias Fanny
Address 1840 BAY DR., MIAMI BEACH, FL, 33141

Eli Tourgeman

Vice President, President Tourgeman Eli
Address 9064 BAY DR., SURFSIDE, FL, 33154

Rosseta Tourgeman

Secretary, Treasurer Tourgeman Rosseta
Address 9548 ABBOTT AVE., SURFSIDE, FL, 33154

Last Annual Reports

1997 4/28/1997
1997 4/28/1997
1996 1/22/1996

Registered Agent

Agent Name ELIAS FANNY (p)
Agent Address 1840 BAY DRIVE, MIAMI BEACH, FL, 33141

PENINA CORP. Events

10/16/1998 ADMIN DISSOLUTION FOR ANNUAL REPORT

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PENINA DD INVESTMENTS LLC PENINA DRUGS, INC. PENINA ENTERPRISES, LLC PENINA FLUG, LCSW, INC. PENINA GOLD-DIAMOND, INC. PENINAH, INCORPORATION.