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PENTHOUSE MEDIA GROUP INC.

Company Details

Entity Name: PENTHOUSE MEDIA GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Dec 2004 (20 years ago)
Date of dissolution: 10 Apr 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Apr 2006 (19 years ago)
Document Number: F04000007184
FEI/EIN Number 133750988
Address: 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487
Mail Address: 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1338472 6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 5619881700

Filings since 2006-09-18

Form type REGDEX
File number 021-81024
Filing date 2006-09-18
File View File

Filings since 2005-09-06

Form type REGDEX
File number 021-81024
Filing date 2005-09-06
File View File

Chairman

Name Role Address
BELL MARC H Chairman 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487
STATON DANIEL C Chairman 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487

President

Name Role Address
BELL MARC H President 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487

Director

Name Role Address
STATON DANIEL C Director 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487

Secretary

Name Role Address
ASHER PAUL Secretary 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-04-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-01-31 6800 BROKEN SOUND PKWY, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2005-01-31 6800 BROKEN SOUND PKWY, BOCA RATON, FL 33487 No data

Documents

Name Date
Withdrawal 2006-04-10
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-03-15
Foreign Profit 2004-12-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State