| Entity Name: | PENTA GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTA GROUP CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| COTARELO ALBERTO | Secretary | 600 NE 36TH ST - APT. 1202, MIAMI, FL, 33137 |
| COTARELO NATALIA | President | 600 NE 36TH ST - APT. 1202, MIAMI, FL, 33137 |
| COTARELO MARIA AMELIA | Director | 600 NE 36TH ST - APT. 1202, MIAMI, FL, 33137 |
| COTARELO DANIEL | Treasurer | 600 NE 36TH ST - APT. 1202, MIAMI, FL, 33137 |
| PREMIUM TAX SERVICES CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 | - | - |
| AMENDMENT | 2020-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-27 | PREMIUM TAX SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 6303 Blue Lagoon Dr, 320, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 600 NE 36th ST, 1202, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 600 NE 36th ST, 1202, MIAMI, FL 33137 | - |
| 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 Apr 2025
Sources: Florida Department of State
