| Entity Name: | PENTAGON SOFTWARE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000018997 |
| FEI/EIN Number | 65-0986415 |
| Address: | 25 SE 2ND AVENUE, 1148, MIAMI, FL 33131 |
| Mail Address: | 25 SE 2ND AVENUE, 1148, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ZENDO CAPITAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| THEUERMEISTER, WOLF | President | 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| THEUERMEISTER, WOLF | Director | 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BAUMGARTNER, HEIDRUN | Vice President | 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL 33131 |
| THEUERMEISTER, TINA | Vice President | 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL 33131 |
| THEUERMEISTER, THOMAS | Vice President | 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BAUMGARTNER, HEIDRUN | Treasurer | 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| THEUERMEISTER, TINA | Secretary | 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-11 | 25 SE 2ND AVENUE, 1148, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-01 | 25 SE 2ND AVENUE, 1148, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-01 | 25 SE 2ND AVENUE, 1148, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-04-01 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-26 |
| Domestic Profit | 2000-02-23 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
