PENTALIA TRADING LIMITED INC. - Florida Company Profile
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| Entity Name: | PENTALIA TRADING LIMITED 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: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F99000002280 |
| FEI/EIN Number |
980205311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % THOMAS C. ROBERGE & COMPANY, 1 BEACH DRIVE SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| Mail Address: | % THOMAS C. ROBERGE & COMPANY, 1 BEACH DRIVE SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| GABRIEL GERARD | Chairman | % 1 BEACH DR. SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| GABRIEL GERARD | Director | % 1 BEACH DR. SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| ROBERGE THOMAS C | Agent | 1 BEACH DRIVE SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-02-09 |
| Foreign Profit | 1999-04-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State