| Entity Name: | PENTAGON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
