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