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PENTLAND LATIN AMERICA INC.

Company Details

Entity Name: PENTLAND LATIN AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Oct 1994 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F94000005476
FEI/EIN Number 650529689
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

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
DIAS CARLOS A President 8230 S.W. 144TH ST., MIAMI, FL, 33158

Secretary

Name Role Address
SHAR NAHUM G Secretary 3333 NEW HYDE PARK RD., NEW HYDE PARK, NY, 11042

Director

Name Role Address
SHAR NAHUM G Director 3333 NEW HYDE PARK RD., NEW HYDE PARK, NY, 11042

Treasurer

Name Role Address
ROTH DOUGLAS Treasurer 3333 NEW HYDE PARK RD., NEW HYDE PARK, NY, 11042

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-03-03 7700 NORTH KENDSALL DR, STE. #710, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 1995-03-03 7700 NORTH KENDSALL DR, STE. #710, MIAMI, FL 33156 No data

Documents

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 Feb 2025

Sources: Florida Department of State