Search icon

PENTA DEVELOPERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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