| Entity Name: | PENTA BEAUTY CARE AND COSMETICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000067822 |
| FEI/EIN Number | 20-0172883 |
| 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 |
|---|---|---|
| BARRY, BRECHER B | Agent | 3435 NW 112TH STREET, MIAMI, FL 33167 |
| Name | Role | Address |
|---|---|---|
| BRECHER, BARRY B | Director | 3435 NW 112TH STREET, MIAMI, F 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-17 | BARRY, BRECHER B | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-17 | 3435 NW 112TH STREET, MIAMI, FL 33167 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 3435 NW 112TH STREET, MIAMI, FL 33167 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-17 | 3435 NW 112TH STREET, MIAMI, FL 33167 | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
