| Entity Name: | PENTACLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTACLE HOLDINGS, 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: | 16 Oct 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2009 (16 years ago) |
| Document Number: | P08000093807 |
| FEI/EIN Number |
263570110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2901 CLINT MOORE ROAD, BOCA RATON, FL, 33496, US |
| Address: | 2901 CLINT MOORE ROAD, #266, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROUS GEORGE | Director | 2901 CLINT MOORE ROAD, #266, BOCA RATON, FL, 33496 |
| GROUS MICHELLE | Director | 2901 CLINT MOORE ROAD, #266, BOCA RATON, FL, 33496 |
| BERKOWITZ IAN M | Agent | 2101 NW CORPORATE BLVD., BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000009776 | PROXY CONSULTING GROUP INC. | ACTIVE | 2012-01-28 | 2027-12-31 | - | 2901 CLINT MOORE ROAD, #266, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 2101 NW CORPORATE BLVD., SUITE 300, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-27 | 2901 CLINT MOORE ROAD, #266, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 2901 CLINT MOORE ROAD, #266, BOCA RATON, FL 33496 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
