| Entity Name: | PENTA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jul 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F99000003720 |
| FEI/EIN Number | 94-1585098 |
| Address: | 3650 VIENNA DR, APTOS, CA 95003 |
| Mail Address: | 3650 VIENNA DR, APTOS, CA 95003 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| APOLLO REALTY, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CANNIZZARO, JAMES | President | 3650 VIENNA DR, APTOS, CA 95003 |
| Name | Role | Address |
|---|---|---|
| CANNIZZARO, JAMES | Chairman | 3650 VIENNA DR, APTOS, CA 95003 |
| Name | Role | Address |
|---|---|---|
| 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 |
| RUSSELL, FRANCES | Director | 8673 LORDS MANOR WAY, ROHNERT PARK, CA 94928 |
| Name | Role | Address |
|---|---|---|
| SOKOL, JOHN E | Vice President | 1080 ALDERBROOK LANE, SAN JOSE, CA 95129 |
| Name | Role | Address |
|---|---|---|
| HOLTZCLAW, MARLENE | Secretary | 1061 WALLACE AVE, APTOS, CA 95003 |
| Name | Role | Address |
|---|---|---|
| RUSSELL, FRANCES | Treasurer | 8673 LORDS MANOR WAY, ROHNERT PARK, CA 94928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | APOLLO REALTY, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1485 N ATLANTIC AVE, COCOA BEACH, FL 32931 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | 3650 VIENNA DR, APTOS, CA 95003 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-15 | 3650 VIENNA DR, APTOS, CA 95003 | No data |
| 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 Feb 2025
Sources: Florida Department of State
