| Entity Name: | PENTHOUSE MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTHOUSE MANAGEMENT GROUP, INC. 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: | 29 Dec 1989 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L39123 |
| FEI/EIN Number |
650168921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CARLOS A. LOPEZ, JR., 2400 S DIXIE HWY, STE 105, MIAMI, FL, 33133 |
| Mail Address: | % CARLOS A. LOPEZ, JR., 2400 S DIXIE HWY, STE 105, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CARLOS A JR. | President | 2400 S DIXIE HWY STE105, MIAMI, FL |
| LOPEZ, CARLOS A JR | Director | 2400 S DIXIE HWY STE105, MIAMI, FL |
| LOPEZ, CARLOS A., JR. | Agent | 2400 S DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-30 | % CARLOS A. LOPEZ, JR., 2400 S DIXIE HWY, STE 105, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-30 | % CARLOS A. LOPEZ, JR., 2400 S DIXIE HWY, STE 105, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-30 | 2400 S DIXIE HWY, SUITE 105, MIAMI, FL 33133 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
