| Entity Name: | PENTACORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTACORP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Nov 2000 (24 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 21 Jun 2018 (7 years ago) |
| Document Number: | P00000109779 |
| FEI/EIN Number |
651109838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 Sunrise Avenue, PALM BEACH, FL, 33480, US |
| Mail Address: | 220 Sunrise Avenue, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malloy-Bertrand Moira | President | 220 Sunrise Avenue, PALM BEACH, FL, 33480 |
| Malloy-Bertrand Moira | Director | 220 Sunrise Avenue, PALM BEACH, FL, 33480 |
| Malloy-Bertrand Moira | Secretary | 220 Sunrise Avenue, PALM BEACH, FL, 33480 |
| Malloy-Bertrand Moira | Treasurer | 220 Sunrise Avenue, PALM BEACH, FL, 33480 |
| ESKO, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 220 Sunrise Avenue, 202, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 220 Sunrise Avenue, 202, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 220 Sunrise Avenue, 202, PALM BEACH, FL 33480 | - |
| RESTATED ARTICLES | 2018-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | ESKO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-08-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-13 |
| Restated Articles | 2018-06-21 |
| ANNUAL REPORT | 2018-03-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
