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PENTAGRAMME DISTRIBUTION, INC. - Florida Company Profile

Company Details

Entity Name: PENTAGRAMME DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENTAGRAMME DISTRIBUTION, 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: 10 Sep 2009 (16 years ago)
Document Number: P09000075836
FEI/EIN Number 270914544

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

Address: 16606 ne 3th ave, north miami beach, FL, 33162, US
Mail Address: 16606 ne 3th ave, north miami beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERRE MAX J Secretary 16606 N.E. 3RD AVENUE, NORTH MIAMI BEACH, FL, 33162
PIERRE BONHOMME PHILOMENE President 7517 SW 8TH STREET, NORTH LAUDERDALE, FL, 33068
ALMAN MARTIN H Agent 16606 ne 3th ave, north miami beach, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000052587 HONORE' & PIERRE DOLLAR STORE6 EXPIRED 2018-04-26 2023-12-31 - 17290 N.E. 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 16606 ne 3th ave, north miami beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2021-04-21 16606 ne 3th ave, north miami beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 16606 ne 3th ave, north miami beach, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State