| Entity Name: | PENTA DEVELOPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTA DEVELOPERS, 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: |
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: | 29 Aug 2003 (22 years ago) |
| Date of dissolution: | 31 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2012 (13 years ago) |
| Document Number: | P03000094955 |
| FEI/EIN Number |
200301194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., SUITE 1500 (LAD), MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD., SUITE 1500 (LAD), MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| PENA HORACIO | President | 201 S BISCAYNE BLVD STE 1500 (LAD), MIAMI, FL, 33131 |
| OBERMOLLER HEINRICH | Vice President | 201 S BISCAYNE BLVD STE 1500 (LAD), MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 201 S. BISCAYNE BLVD., SUITE 1500 (LAD), MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 201 S. BISCAYNE BLVD., SUITE 1500 (LAD), MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 201 S. BISCAYNE BLVD., STE. 1500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-07-31 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-16 |
| Reg. Agent Change | 2004-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
