Entity Name: | PENTAGON CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Feb 1987 (38 years ago) |
Date of dissolution: | 31 Jan 2005 (20 years ago) |
Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
Event Date Filed: | 31 Jan 2005 (20 years ago) |
Document Number: | J56292 |
FEI/EIN Number | 59-2768942 |
Address: | 10300 SW 72ND ST, SUITE 319, MIAMI, FL 33173 |
Mail Address: | 10300 SW 72ND ST, SUITE 319, MIAMI, FL 33173 |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BLAXBERG, I. BARRY | Agent | 25 S.E. 2ND AVE., STE. 730, MIAMI, FL 33131-1696 |
Name | Role | Address |
---|---|---|
HAYN, ERNESTO | Secretary | 10300 SW 72ND ST, STE. 319, MIAMI, FL 33173 |
Name | Role | Address |
---|---|---|
HAYN, ERNESTO | Director | 10300 SW 72ND ST, STE. 319, MIAMI, FL 33173 |
VIQUEZ, REY | Director | 10300 S.W. 72 STREET, STE. 319, MIAMI, FL 33173 |
FEITO, JOSE | Director | 3507 ESTEPONA AVE, MIAMI, FL |
Name | Role | Address |
---|---|---|
VIQUEZ, REY | Chairman | 10300 S.W. 72 STREET, STE. 319, MIAMI, FL 33173 |
Name | Role | Address |
---|---|---|
VIQUEZ, REY | President | 10300 S.W. 72 STREET, STE. 319, MIAMI, FL 33173 |
Name | Role | Address |
---|---|---|
FEITO, JOSE | Treasurer | 3507 ESTEPONA AVE, MIAMI, FL |
Name | Role | Address |
---|---|---|
HAYN, ERNESTO | Vice President | 10300 SW 72ND ST, STE. 319, MIAMI, FL 33173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOL DISSOLUTION OF INACTIVE CORP | 2005-01-31 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2001-07-18 | BLAXBERG, I. BARRY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-07-18 | 25 S.E. 2ND AVE., STE. 730, MIAMI, FL 33131-1696 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1996-02-12 | 10300 SW 72ND ST, SUITE 319, MIAMI, FL 33173 | No data |
CHANGE OF MAILING ADDRESS | 1996-02-12 | 10300 SW 72ND ST, SUITE 319, MIAMI, FL 33173 | No data |
Name | Date |
---|---|
Vol. Diss. of Inactive Corp. | 2005-01-31 |
ANNUAL REPORT | 2003-01-21 |
ANNUAL REPORT | 2002-02-06 |
ANNUAL REPORT | 2001-07-18 |
ANNUAL REPORT | 2001-01-24 |
ANNUAL REPORT | 2000-03-21 |
ANNUAL REPORT | 1999-01-26 |
ANNUAL REPORT | 1998-02-05 |
ANNUAL REPORT | 1997-02-06 |
ANNUAL REPORT | 1996-02-12 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State