| Entity Name: | THE PENTIUM GROUP CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PENTIUM GROUP CO. 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000046550 |
| FEI/EIN Number |
200036027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NW 71ST ST., MIAMI, FL, 33147, US |
| Mail Address: | 2020 NW 71ST ST., MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STALLWORTH ANTURUAN | Director | 2020 NW 71ST ST., MIAMI, FL, 33147 |
| SHERROD MELISSA | Director | 2020 NW 71ST ST., MIAMI, FL, 33147 |
| WALTON DERRELL | Director | 2020 NW 71ST ST., MIAMI, FL, 33147 |
| STALLWORTH ANTURUAN | Agent | 2020 NW 71 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-17 | 2020 NW 71ST ST., MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-17 | 2020 NW 71ST ST., MIAMI, FL 33147 | - |
| NAME CHANGE AMENDMENT | 2007-12-10 | THE PENTIUM GROUP CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-05 | 2020 NW 71 STREET, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-05 | STALLWORTH, ANTURUAN | - |
| CANCEL ADM DISS/REV | 2007-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| Name Change | 2007-12-10 |
| REINSTATEMENT | 2007-12-05 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
