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PENTACLES CORPORATION

Company Details

Entity Name: PENTACLES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 04 Sep 2008 (16 years ago)
Document Number: P08000081746
FEI/EIN Number 26-3398255
Address: 1110 Brickell Ave, Suite 430A, Miami, FL 33131
Mail Address: 1110 Brickell Ave, Site 430A, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
campins, alvaro andres, Jr. Agent 1110 Brickell Ave, SUITE 430A, miami, FL 33131

President

Name Role Address
CAMPINS, ALVARO President 1110 Brickell Ave, 430A Miami, FL 33131

Vice President

Name Role Address
BALLESTEROS, MARIA E Vice President 1110 Brickell Ave, 430A Miami, FL 33131

Secretary

Name Role Address
BALLESTEROS, MARIA E Secretary 1110 Brickell Ave, 430A Miami, FL 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000014501 PENTACLES I ACTIVE 2022-02-07 2027-12-31 No data 1110 BRICKELL AVE #430, MIAMI, FL, 33131
G13000046384 EXIMBANK COLLECTION SERVICES EXPIRED 2013-05-15 2018-12-31 No data 1600 PONCE DE LEON BLVD, SUITE 1201, CORAL GABLES, FL, 33134
G10000073936 PENTACLES MANAGEMENT EXPIRED 2010-08-11 2015-12-31 No data 1110 BRICKELL AVE, SUITE 430, MIAMI, FL, 33131
G09000152345 HOWARD THAI EXPIRED 2009-09-03 2014-12-31 No data 1110 BRICKELL AVE, SUITE 430, MIAMI, FL, 33131
G08311700049 H.R. SUPPLIES EXPIRED 2008-11-06 2013-12-31 No data 1110 BRICKELL AVE. SUITE 430, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1110 Brickell Ave, Suite 430A, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2020-06-30 1110 Brickell Ave, Suite 430A, Miami, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1110 Brickell Ave, SUITE 430A, miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2018-04-05 campins, alvaro andres, Jr. No data

Documents

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

Date of last update: 26 Jan 2025

Sources: Florida Department of State