| Entity Name: | PENTA BEAUTY CARE AND COSMETICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTA BEAUTY CARE AND COSMETICS CORPORATION 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: | 18 Jun 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: | P03000067822 |
| FEI/EIN Number |
200172883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3435 NW 112TH STREET, MIAMI, FL, 33167 |
| Mail Address: | 3435 NW 112TH STREET, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRECHER BARRY B | Director | 3435 NW 112TH STREET, MIAMI, F, 33167 |
| BARRY BRECHER B | Agent | 3435 NW 112TH STREET, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-17 | BARRY, BRECHER B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-17 | 3435 NW 112TH STREET, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 3435 NW 112TH STREET, MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-17 | 3435 NW 112TH STREET, MIAMI, FL 33167 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002124195 | LAPSED | 08-20801-CIV-COOKE/BANDSTRA | U.S.D.C. SOUTHERN DISTRICT | 2009-08-19 | 2014-08-31 | $305052.39 | BIBBY PURCHASE ORDER FINANCE INC., 250 CHASTAIN ROAD, SUITE 150, KENNESAW, GEORGIA 30144 |
| J08000334665 | LAPSED | 07-19333 CA 06 | CIRCUIT COURT, 11TH CIRCUIT | 2008-08-25 | 2013-10-08 | $12,888.01 | MICHAEL GIORDANO INTERNATIONAL, INC., 14851 NE 20TH AVE., NORTH MIAMI FL 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-06-07 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-09-23 |
| Domestic Profit | 2003-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
