| Entity Name: | PENTLAND LATIN AMERICA 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 Oct 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F94000005476 |
| FEI/EIN Number |
650529689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 NORTH KENDSALL DR, STE. #710, MIAMI, FL, 33156 |
| Mail Address: | 7700 NORTH KENDSALL DR, STE. #710, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAS CARLOS A | President | 8230 S.W. 144TH ST., MIAMI, FL, 33158 |
| SHAR NAHUM G | Secretary | 3333 NEW HYDE PARK RD., NEW HYDE PARK, NY, 11042 |
| SHAR NAHUM G | Director | 3333 NEW HYDE PARK RD., NEW HYDE PARK, NY, 11042 |
| ROTH DOUGLAS | Treasurer | 3333 NEW HYDE PARK RD., NEW HYDE PARK, NY, 11042 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-03 | 7700 NORTH KENDSALL DR, STE. #710, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-03 | 7700 NORTH KENDSALL DR, STE. #710, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-06-17 |
| ANNUAL REPORT | 1995-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
