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PENTHOUSE MEDIA GROUP INC. - Florida Company Profile

Company Details

Entity Name: PENTHOUSE MEDIA 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
BELL MARC H Chairman 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487
BELL MARC H President 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487
STATON DANIEL C Chairman 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487
STATON DANIEL C Director 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487
ASHER PAUL Secretary 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-31 6800 BROKEN SOUND PKWY, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2005-01-31 6800 BROKEN SOUND PKWY, BOCA RATON, FL 33487 -

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 Apr 2025

Sources: Florida Department of State