| Entity Name: | PENTHOUSE REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTHOUSE REALTY CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL, 33141 |
| NUNEZ GONZALEZ MARIA | Director | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL, 33141 |
| GONZALEZ RAUL A | Agent | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-04-30 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 6450 COLLINS AVE SUITE 1502, MIAMI BEACH, FL 33141 | - |
| 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 May 2025
Sources: Florida Department of State
