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  5. PENTAHO CORPORATION

PENTAHO CORPORATION

Company Details

Entity Name: PENTAHO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Aug 2005 (19 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: F05000004808
FEI/EIN Number 56-2483096
Address: 5950 Hazeltine National Drive, Orlando, FL, 32822, US
Mail Address: 5950 Hazeltine National Drive, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENTAHO CORPORATION HEALTH AND WELFARE PLAN 2017 562483096 2018-06-22 PENTAHO CORPORATION 288
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-11-01
Business code 541519
Sponsor’s telephone number 4075176228
Plan sponsor’s mailing address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822
Plan sponsor’s address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing TONY RICHGELS
Valid signature Filed with authorized/valid electronic signature
PENTAHO CORPORATION HEALTH AND WELFARE PLAN 2016 562483096 2017-07-14 PENTAHO CORPORATION 220
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-11-01
Business code 541519
Sponsor’s telephone number 4075176228
Plan sponsor’s mailing address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822
Plan sponsor’s address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822

Number of participants as of the end of the plan year
Active participants 288

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing KEITH ABRABEN
Valid signature Filed with authorized/valid electronic signature
PENTAHO CORPORATION HEALTH AND WELFARE PLAN 2015 562483096 2016-09-27 PENTAHO CORPORATION 195
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-11-01
Business code 541519
Sponsor’s telephone number 4075176228
Plan sponsor’s mailing address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822
Plan sponsor’s address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822

Number of participants as of the end of the plan year
Active participants 220

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing KEITH ABRABEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing KEITH ABRABEN
Valid signature Filed with authorized/valid electronic signature
PENTAHO CORPORATION 401K RETIREMENT PLAN 2012 562483096 2013-07-01 PENTAHO CORPORATION 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541519
Sponsor’s telephone number 4075176228
Plan sponsor’s address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing KEITH ABRABEN
Valid signature Filed with authorized/valid electronic signature
PENTAHO CORPORATION 401K RETIREMENT PLAN 2011 562483096 2012-07-24 PENTAHO CORPORATION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541519
Sponsor’s telephone number 4075176228
Plan sponsor’s address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 562483096
Plan administrator’s name PENTAHO CORPORATION
Plan administrator’s address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822
Administrator’s telephone number 4075176228

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing DOUGLAS R JOHNSON
Valid signature Filed with authorized/valid electronic signature
PENTAHO CORPORATION 401K RETIREMENT PLAN 2010 562483096 2011-09-16 PENTAHO CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541519
Sponsor’s telephone number 4078126736
Plan sponsor’s address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 562483096
Plan administrator’s name PENTAHO CORPORATION
Plan administrator’s address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822
Administrator’s telephone number 4078126736

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing DOUGLAS R JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-16
Name of individual signing DOUGLAS R JOHNSON
Valid signature Filed with authorized/valid electronic signature
PENTAHO CORPORATION 401K RETIREMENT PLAN 2009 562483096 2010-10-13 PENTAHO CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541519
Sponsor’s telephone number 4078126736
Plan sponsor’s address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 562483096
Plan administrator’s name PENTAHO CORPORATION
Plan administrator’s address 5950 HAZELTINE NATIONAL DR STE 340, ORLANDO, FL, 32822
Administrator’s telephone number 4078126736

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing DOUGLAS R JOHNSON
Valid signature Filed with authorized/valid electronic signature
PENTAHO CORPORATION 401K RETIREMENT PLAN 2009 562483096 2010-09-15 PENTAHO CORPORATION 50
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541519
Sponsor’s telephone number 4078126736
Plan sponsor’s address 5950 HAZELTINE NATIONAL DRIVE, SUITE 340, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 562483096
Plan administrator’s name PENTAHO CORPORATION
Plan administrator’s address 5950 HAZELTINE NATIONAL DRIVE, SUITE 340, ORLANDO, FL, 32822
Administrator’s telephone number 4078126736

Signature of
Role Employer/plan sponsor
Date 2010-09-15
Name of individual signing DOUGLAS JOHNSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
Gallivan Quentin P Chairman 5950 Hazeltine National Dr, Orlando, FL, 32822

CE

Name Role Address
Gallivan Quentin P CE 5950 Hazeltine National Dr, Orlando, FL, 32822

Executive Vice President

Name Role Address
Johnson Douglas R Executive Vice President 5950 Hazeltine National Drive, Orlando, FL, 32822

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-08 5950 Hazeltine National Drive, Suite 460, Orlando, FL 32822 No data
CHANGE OF MAILING ADDRESS 2016-04-08 5950 Hazeltine National Drive, Suite 460, Orlando, FL 32822 No data
REINSTATEMENT 2010-10-27 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-03-24
REINSTATEMENT 2010-10-27
ANNUAL REPORT 2009-07-14
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-02-25

Related by officers

No related officers

Related by address

5950 Hazeltine National Drive, Orlando, FL, 32822, US

ADVANTAGE REZCO LLC MMRSCONSULTING LLC

5950 Hazeltine National Drive, Orlando, FL, 32822, US

ADVANTAGE REZCO LLC MMRSCONSULTING LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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