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PENTA ASSET MANAGERS, INC. - Florida Company Profile

Company Details

Entity Name: PENTA ASSET MANAGERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENTA ASSET MANAGERS, 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: 21 Nov 2000 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000108632
FEI/EIN Number 651056593

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3631 SW 126 AVE, MIAMI, FL, 33175
Mail Address: 3631 SW 126 AVE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MANUEL R President 3631SW 126 AVE, MIAMI, FL, 33175
RODRIGUEZ JANNETT O Vice President 3631 SW 126 AVE, MIAMI, FL, 33175
RODRIGUEZ MANUEL J Vice President 3631 SW 126 AVE, MIAMI, FL, 33175
RODRIGUEZ JANNETT A Vice President 3631 SW 126 AV, MIAMI, FL, 33175
RODRIGUEZ JANNETT A Treasurer 3631 SW 126 AV, MIAMI, FL, 33175
RODRIGUEZ VANESSA C Secretary 3631 SW 126 AVE, MIAMI, FL, 33175
RODRIGUEZ MANUEL Agent 3631 SW 126 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-07 3631 SW 126 AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2005-07-07 3631 SW 126 AVE, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-07 3631 SW 126 AVE, MIAMI, FL 33175 -
CANCEL ADM DISS/REV 2004-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-07-07
Reg. Agent Change 2004-11-08
REINSTATEMENT 2004-02-23
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-04-05
Domestic Profit 2000-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State