| Entity Name: | PENTHOUSE MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTHOUSE MANAGEMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Jun 1989 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | K96217 |
| FEI/EIN Number |
650138155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PENTHOUSE-BARNETT BANK PLAZA, STE 1500, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | PENTHOUSE-BARNETT BANK PLAZA, STE 1500, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENBAUM RICHARD L | Director | ONE EAST BROWARD BLVD STE 1500, FT. LAUDERDALE, FL |
| ENTIN MICHAEL J | Director | ONE EAST BROWARD BLVD STE 1500, FT LAUDERDALE, FL |
| HARRIS JEFFREY M | Director | ONE EAST BROWARD BLVD STE 1500, FT LAUDERDALE, FL |
| MARS BURTON H | Director | ONE EAST BROWARD BLVD STE 1500, FT LAUDERDALE, FL |
| MCPHARLIN WILLIAM J | Director | ONE EAST BROWARD BLVD STE 1500, FT LAUDERDALE, FL |
| ROSENBAUM RICHARD L | Agent | ONE EAST BROWARD BLVD, LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-20 | PENTHOUSE-BARNETT BANK PLAZA, STE 1500, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-20 | PENTHOUSE-BARNETT BANK PLAZA, STE 1500, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-20 | ONE EAST BROWARD BLVD, STE 1500, LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-05 | ROSENBAUM, RICHARD L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-07-14 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-06-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
