Entity Name: | PENTA ASSOCIATES, 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 Jul 1999 (26 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | F99000003720 |
FEI/EIN Number |
941585098
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3650 VIENNA DR, APTOS, CA, 95003, US |
Mail Address: | 3650 VIENNA DR, APTOS, CA, 95003, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
SOKOL JOHN E | Vice President | 1080 ALDERBROOK LANE, SAN JOSE, CA, 95129 |
CANNIZZARO JAMES | Chairman | 3650 VIENNA DR, APTOS, CA, 95003 |
CANNIZZARO JAMES | President | 3650 VIENNA DR, APTOS, CA, 95003 |
CANNIZZARO JAMES | Director | 3650 VIENNA DR, APTOS, CA, 95003 |
CANNIZZARO PAMELA | Director | 3650 VIENNA DRIVE, APTOS, CA, 95003 |
SOKOL JOHN E | Director | 1080 ALDERBROOK LANE, SAN JOSE, CA, 95129 |
BLOECHER GRACE | Director | 680 VIA MANZANA, AROMAS, CA, 95004 |
HOLTZCLAW MARLENE | Director | 1061 WALLACE AVE, APTOS, CA, 95003 |
HOLTZCLAW MARLENE | Secretary | 1061 WALLACE AVE, APTOS, CA, 95003 |
RUSSELL FRANCES | Director | 8673 LORDS MANOR WAY, ROHNERT PARK, CA, 94928 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-04-29 | APOLLO REALTY, INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1485 N ATLANTIC AVE, COCOA BEACH, FL 32931 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | 3650 VIENNA DR, APTOS, CA 95003 | - |
CHANGE OF MAILING ADDRESS | 2004-03-15 | 3650 VIENNA DR, APTOS, CA 95003 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-01-29 |
ANNUAL REPORT | 2011-01-07 |
ANNUAL REPORT | 2010-02-15 |
ANNUAL REPORT | 2009-05-07 |
ANNUAL REPORT | 2008-03-31 |
ANNUAL REPORT | 2007-07-27 |
ANNUAL REPORT | 2006-04-12 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-03-15 |
ANNUAL REPORT | 2003-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State