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PENTAGON CONSTRUCTION, INC.

Company Details

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

Agent

Name Role Address
BLAXBERG, I. BARRY Agent 25 S.E. 2ND AVE., STE. 730, MIAMI, FL 33131-1696

Secretary

Name Role Address
HAYN, ERNESTO Secretary 10300 SW 72ND ST, STE. 319, MIAMI, FL 33173

Director

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

Chairman

Name Role Address
VIQUEZ, REY Chairman 10300 S.W. 72 STREET, STE. 319, MIAMI, FL 33173

President

Name Role Address
VIQUEZ, REY President 10300 S.W. 72 STREET, STE. 319, MIAMI, FL 33173

Treasurer

Name Role Address
FEITO, JOSE Treasurer 3507 ESTEPONA AVE, MIAMI, FL

Vice President

Name Role Address
HAYN, ERNESTO Vice President 10300 SW 72ND ST, STE. 319, MIAMI, FL 33173

Events

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

Documents

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