| Entity Name: | PENCO MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000012944 |
| FEI/EIN Number | 74-3160190 |
| Address: | 2100 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL 33134 |
| Mail Address: | 2100 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, JOHN H | Agent | 5040 NW 7TH STREET, PH, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| RUIZ, JOHN H | President | 5040 NW 7TH STREET, PH, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| DEL REY, JULIO JR. | Vice President | 2100 PONCE DE LEON BLVD., STE. 101, CORAL GABLES, FL 33134 |
| CORDERO, PATRICK | Vice President | 2100 PONCE DE LEON BLVD., STE. 101, CORAL GABLES, FL 33134 |
| ERICE, LOUIS | Vice President | 2100 PONCE DE LEON BLVD., SUITE 101, CORAL GABLES, FL 33134 |
| BELTRAN, ALFREDO | Vice President | 2100 PONCE DE LEON BLVD., SUITE101, CORAL GABLES, FL 33134 |
| GOLIK, VALDIMIR F | Vice President | 2100 PONCE DE LEON BLVD., SUITE 101, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 2100 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 2100 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 5040 NW 7TH STREET, PH, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2007-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000683970 | LAPSED | 53-2010SC-4027 | POLK COUNTY CIVIL | 2010-12-13 | 2018-04-09 | $5,945.49 | SUMMIT CONSULTING, INC., 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-16 |
| Domestic Profit | 2006-01-26 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
