PEGNATO & PEGNATO ROOF MANAGEMENT, INC.

Company Details

Entity Name:	PEGNATO & PEGNATO ROOF MANAGEMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	13 Dec 1995 (29 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	F95000006085
FEI/EIN Number	95-4391795
Address:	5200 W CENTURY BLVD SUITE 950, LOS ANGELES, CA 90045
Mail Address:	8403 WESHAM STREET, VENTURA, CA 93004
Place of Formation:	CALIFORNIA

Agent

Name	Role
PARACORP INCORPORATED	Agent

President

Name	Role	Address
PEGNATO, MARYELLA	President	4307 ROMA CT., MARINA DEL REY, CA 90292

Secretary

Name	Role	Address
PEGNATO, WILLIAM	Secretary	4307 ROMA CT, MARINA DEL REY, CA 90292

Director

Name	Role	Address
PEGNATO, WILLIAM	Director	4307 ROMA CT, MARINA DEL REY, CA 90292

Vice President

Name	Role	Address
BALEY, WILLIAM	Vice President	22801 TOSTEN, MISSION VIEJO, CA 92692

Chief Financial Officer

Name	Role	Address
SCOTT, WILLIAM S	Chief Financial Officer	8403 WESHAM ST, VENTURA, CA 93004

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2014-12-03	155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-07-26	5200 W CENTURY BLVD SUITE 950, LOS ANGELES, CA 90045	No data
CHANGE OF MAILING ADDRESS	2004-04-09	5200 W CENTURY BLVD SUITE 950, LOS ANGELES, CA 90045	No data
REINSTATEMENT	2003-12-26	No data	No data
REVOKED FOR ANNUAL REPORT	1998-10-16	No data	No data

Documents

Name	Date
Reg. Agent Resignation	2006-10-11
ANNUAL REPORT	2005-03-01
ANNUAL REPORT	2004-04-09
REINSTATEMENT	2003-12-26
ANNUAL REPORT	1997-05-02
ANNUAL REPORT	1996-04-04
DOCUMENTS PRIOR TO 1997	1995-12-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State