| Entity Name: | PENTA ENGINEERING 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 2005 (19 years ago) |
| Date of dissolution: | 21 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jan 2021 (4 years ago) |
| Document Number: | F05000007513 |
| FEI/EIN Number |
582313528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 MILLER COURT WEST, NORCROSS, GA, 30071 |
| Mail Address: | 1049 Triad Court, Marietta, GA, 30062, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| EVERETT CHRISTOPHER M | Director | 4000 MILLER COURT WEST, NORCROSS, GA, 30071 |
| Hills Jim | Director | 1049 Triad Court, Marietta, GA, 30062 |
| WELSCH RICHARD W | Treasurer | 4000 MILLER COURT WEST, NORCROSS, GA, 30071 |
| Luttrell Robert | Director | 1049 Triad Court, Marietta, GA, 30062 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 4000 MILLER COURT WEST, NORCROSS, GA 30071 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-26 | 4000 MILLER COURT WEST, NORCROSS, GA 30071 | - |
| NAME CHANGE AMENDMENT | 2006-09-12 | PENTA ENGINEERING GROUP, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-01-21 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| Reg. Agent Change | 2015-06-12 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
