| Entity Name: | PENTAGON SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTAGON SECURITY SYSTEMS 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: | 20 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2003 (22 years ago) |
| Document Number: | P01000040016 |
| FEI/EIN Number |
651094816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE, SUITE 800, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 65-2626, MIAMI, FL, 33265, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIU OCTAVIO H | Vice President | 75 VALENCIA AVE, Coral Gables, FL, 33134 |
| OLIU YOLANDA | President | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| OLIU OCTAVIO | Agent | 75 VALENCIA AVENUE, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000029755 | PENTAGON GROUP | ACTIVE | 2021-03-02 | 2026-12-31 | - | 75 VALENCIA AVENUE, SUITE 800, CORAL GABLES, FL, 33134 |
| G19000121528 | ANAX GLOBAL GROUP | EXPIRED | 2019-11-12 | 2024-12-31 | - | 75 VALENCIA AVE, SUITE 800, CORAL GABLES, FL, 33134 |
| G19000019677 | INTERNATIONAL PROTECTION GROUP | EXPIRED | 2019-02-07 | 2024-12-31 | - | 75 VALENCIA AVE, SUITE 800, CORAL GABLES, FL, 33134 |
| G14000038913 | PENTAGON GROUP | EXPIRED | 2014-04-18 | 2019-12-31 | - | 2451 NW 109TH AVENUE, SUITE 6, MIAMI, FL, 33172 |
| G08133900280 | PENTAGON GROUP | EXPIRED | 2008-05-12 | 2013-12-31 | - | 19 W FLAGLER STREET, SUITE 620, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | OLIU, OCTAVIO | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 75 VALENCIA AVE, SUITE 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 75 VALENCIA AVENUE, SUITE 800, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-16 | 75 VALENCIA AVE, SUITE 800, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2003-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000572482 | ACTIVE | 1000000230992 | DADE | 2011-08-26 | 2031-09-07 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000274291 | TERMINATED | 1000000082406 | 26432 3623 | 2008-06-16 | 2028-08-20 | $ 2,392.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
