| Entity Name: | PENTHOUSE REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | P05000091555 |
| FEI/EIN Number | 510549768 |
| Address: | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAUL A | Agent | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAUL A | Director | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL, 33141 |
| NUNEZ GONZALEZ MARIA | Director | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-04-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000070036. CONVERSION NUMBER 900000140279 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL 33141 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-03-03 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-09-03 |
| ANNUAL REPORT | 2009-01-10 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-08-28 |
| Domestic Profit | 2005-06-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
