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PENTHOUSE MEDIA GROUP INC. - Florida Company Profile

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Company Details

Entity Name: PENTHOUSE MEDIA GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Dec 2004 (21 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
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

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

Central Index Key

CIK number:
0001338472
Phone:
5619881700

Latest Filings

Form type:
REGDEX
File number:
021-81024
Filing date:
2006-09-18
File:
Form type:
REGDEX
File number:
021-81024
Filing date:
2005-09-06
File:

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State