| Entity Name: | PENTA GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 2014 (10 years ago) |
| Date of dissolution: | 21 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2021 (4 years ago) |
| Document Number: | P14000090921 |
| FEI/EIN Number | 47-2282958 |
| Address: | 600 NE 36th ST, MIAMI, FL, 33137, US |
| Mail Address: | 600 NE 36th ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PREMIUM TAX SERVICES CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| COTARELO ALBERTO | Secretary | 600 NE 36TH ST - APT. 1202, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| COTARELO NATALIA | President | 600 NE 36TH ST - APT. 1202, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| COTARELO MARIA AMELIA | Director | 600 NE 36TH ST - APT. 1202, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| COTARELO DANIEL | Treasurer | 600 NE 36TH ST - APT. 1202, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 | No data | No data |
| AMENDMENT | 2020-08-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-27 | PREMIUM TAX SERVICES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 6303 Blue Lagoon Dr, 320, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 600 NE 36th ST, 1202, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 600 NE 36th ST, 1202, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 |
| Amendment | 2020-08-27 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-24 |
| Domestic Profit | 2014-11-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
