| Entity Name: | THE PENTECH 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: | 10 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F01000000195 |
| FEI/EIN Number |
521971061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2975 Ferdinand Ct, Amelia Island, FL, 32034, US |
| Mail Address: | 16625 TRENTON ROAD, Upperco, MD, 21155, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| HOPKINS TIMOTHY | President | 16625 TRENTON ROAD, UPPERCO, MD, 21155 |
| HOPKINS TIMOTHY | Chairman | 16625 TRENTON ROAD, UPPERCO, MD, 21155 |
| HOPKINS TIMOTHY | Director | 16625 TRENTON ROAD, UPPERCO, MD, 21155 |
| DIXON JOHN | Vice President | 2975 Ferdinand Ct, Amelia Island, FL, 32034 |
| DIXON JOHN | Secretary | 2975 Ferdinand Ct, Amelia Island, FL, 32034 |
| DIXON JOHN | Treasurer | 2975 Ferdinand Ct, Amelia Island, FL, 32034 |
| DIXON JOHN | Director | 2975 Ferdinand Ct, Amelia Island, FL, 32034 |
| DIXON JOHN | Agent | 2975 Ferdinand Ct, Amelia Island, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 2975 Ferdinand Ct, Amelia Island, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 2975 Ferdinand Ct, Amelia Island, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 2975 Ferdinand Ct, Amelia Island, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
