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PENTAGON DEFENSE CORP. - Florida Company Profile

Company Details

Entity Name: PENTAGON DEFENSE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENTAGON DEFENSE 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: 07 Aug 2008 (17 years ago)
Date of dissolution: 26 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2018 (7 years ago)
Document Number: P08000074059
FEI/EIN Number 263144573

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

Address: 1412 Seagull Drive, Palm Harbor, FL, 34685, US
Mail Address: 1412 Seagull Drive, Palm Harbor, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENGTGEN EARL Director 1412 Seagull Drive, Palm Harbor, FL, 34685
HENGTGEN EARL President 1412 Seagull Drive, Palm Harbor, FL, 34685
BURNS PAUL J Agent 12525 WALSINGHAM ROAD, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1412 Seagull Drive, Unit 302, Palm Harbor, FL 34685 -
CHANGE OF MAILING ADDRESS 2017-04-27 1412 Seagull Drive, Unit 302, Palm Harbor, FL 34685 -
AMENDMENT AND NAME CHANGE 2009-09-15 PENTAGON DEFENSE CORP. -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-29
Amendment and Name Change 2009-09-15
ANNUAL REPORT 2009-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State