PENTACLES CORPORATION - Florida Company Profile
| Entity Name: | PENTACLES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTACLES CORPORATION 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: | 04 Sep 2008 (17 years ago) |
| Document Number: | P08000081746 |
| FEI/EIN Number |
263398255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 Brickell Ave, Suite 430A, Miami, FL, 33131, US |
| Mail Address: | 1110 Brickell Ave, Site 430A, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPINS ALVARO | President | 1110 Brickell Ave, Miami, FL, 33131 |
| BALLESTEROS MARIA E | Vice President | 1110 Brickell Ave, Miami, FL, 33131 |
| BALLESTEROS MARIA E | Secretary | 1110 Brickell Ave, Miami, FL, 33131 |
| campins alvaro aJr. | Agent | 1110 Brickell Ave, miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000014501 | PENTACLES I | ACTIVE | 2022-02-07 | 2027-12-31 | - | 1110 BRICKELL AVE #430, MIAMI, FL, 33131 |
| G13000046384 | EXIMBANK COLLECTION SERVICES | EXPIRED | 2013-05-15 | 2018-12-31 | - | 1600 PONCE DE LEON BLVD, SUITE 1201, CORAL GABLES, FL, 33134 |
| G10000073936 | PENTACLES MANAGEMENT | EXPIRED | 2010-08-11 | 2015-12-31 | - | 1110 BRICKELL AVE, SUITE 430, MIAMI, FL, 33131 |
| G09000152345 | HOWARD THAI | EXPIRED | 2009-09-03 | 2014-12-31 | - | 1110 BRICKELL AVE, SUITE 430, MIAMI, FL, 33131 |
| G08311700049 | H.R. SUPPLIES | EXPIRED | 2008-11-06 | 2013-12-31 | - | 1110 BRICKELL AVE. SUITE 430, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1110 Brickell Ave, Suite 430A, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1110 Brickell Ave, Suite 430A, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1110 Brickell Ave, SUITE 430A, miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | campins, alvaro andres, Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-04 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State