| Entity Name: | PENTAGON GROUP OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTAGON GROUP OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2007 (18 years ago) |
| Document Number: | P07000047920 |
| FEI/EIN Number |
208944266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 W. OSCEOLA PARKWAY, KISSIMMEE, FL, 34741, US |
| Mail Address: | 767 Bear Creek Cir, Winter Springs, FL, 32708, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEERS ROBERT W | President | 767 BEAR CREEK CIRCLE, WINTER SPRINGS, FL, 327083892 |
| BEERS ROBERT W | Secretary | 767 BEAR CREEK CIRCLE, WINTER SPRINGS, FL, 327083892 |
| BEERS ROBERT W | Director | 767 BEAR CREEK CIRCLE, WINTER SPRINGS, FL, 327083892 |
| BEERS ROBERT W | Agent | 767 BEAR CREEK CIR, WINTER SPRINGS, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000000445 | HAND & STONE MASSAGE AND FACIAL SPA | ACTIVE | 2018-01-02 | 2028-12-31 | - | 767 BEAR CREEK CIR, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | BEERS, ROBERT W. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 2645 W. OSCEOLA PARKWAY, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 2645 W. OSCEOLA PARKWAY, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 767 BEAR CREEK CIR, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7660707305 | 2020-04-30 | 0455 | PPP | 2645 W OSCEOLA PKWY, KISSIMMEE, FL, 34741-0766 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
