PENTAGON GROUP, INC. - Florida Company Profile
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| Entity Name: | PENTAGON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 1956 (69 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 810916 |
| FEI/EIN Number | 111699823 |
| Address: | 95 FOREST AVE, LOCUST VALLEY, NY, 11560, US |
| Mail Address: | 95 FOREST AVE, LOCUST VALLEY, NY, 11560, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KEOGH TERRI A | President | 95 FOREST AVE, LOCUST VALLEY, NY, 11560 |
| AUSTIN DAVID D | Vice President | 95 FOREST AVE, LOCUST VALLEY, NY, 11560 |
| GRANET LLOYD | Agent | 2295 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 2295 NW CORPORATE BLVD, STE 235, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-07 | GRANET, LLOYD | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 95 FOREST AVE, LOCUST VALLEY, NY 11560 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 95 FOREST AVE, LOCUST VALLEY, NY 11560 | - |
| NAME CHANGE AMENDMENT | 1993-05-20 | PENTAGON GROUP, INC. | - |
| REINSTATEMENT | 1983-12-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| NAME CHANGE AMENDMENT | 1957-11-08 | CASTRO CONVERTIBLE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-03-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State