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PENTA INMOBILIARIA USA, INC. - Florida Company Profile

Company Details

Entity Name: PENTA INMOBILIARIA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENTA INMOBILIARIA USA, 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: 28 Dec 2006 (18 years ago)
Date of dissolution: 22 Dec 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2009 (15 years ago)
Document Number: P06000157538
FEI/EIN Number 208283466

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 S BISCAYNE BLVD SUITE 1500(LAD), MIAMI, FL, 33131
Mail Address: 201 S BISCAYNE BLVD SUITE 1500(LAD), MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF MIAMI Agent -
OBERMOLLER HEINRICH Vice President 201 S. BISCAYNE BLVD., STE 1500 (LAD), MIAMI, FL, 33131
DE ARMAS LUIS A Assistant Secretary 201 S. BISCAYNE BLVD., STE. 1500, MIAMI, FL, 33131
PENA NOVOA HORACIO President 201 S. BISCAYNE BLVD, STE. 1500 (LAD), MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-12-22 - -

Documents

Name Date
Voluntary Dissolution 2009-12-22
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-03-01
Domestic Profit 2006-12-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State