| Entity Name: | PENTA ENGINEERING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| Address: | 4000 MILLER COURT WEST, NORCROSS, GA, 30071 |
| Mail Address: | 1049 Triad Court, Marietta, GA, 30062, US |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| EVERETT CHRISTOPHER M | Director | 4000 MILLER COURT WEST, NORCROSS, GA, 30071 |
| Hills Jim | Director | 1049 Triad Court, Marietta, GA, 30062 |
| Luttrell Robert | Director | 1049 Triad Court, Marietta, GA, 30062 |
| Name | Role | Address |
|---|---|---|
| WELSCH RICHARD W | Treasurer | 4000 MILLER COURT WEST, NORCROSS, GA, 30071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 4000 MILLER COURT WEST, NORCROSS, GA 30071 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-06-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-26 | 4000 MILLER COURT WEST, NORCROSS, GA 30071 | No data |
| NAME CHANGE AMENDMENT | 2006-09-12 | PENTA ENGINEERING GROUP, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
