| Entity Name: | PENTWATER TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTWATER TRANSPORTATION, 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: | 29 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2017 (8 years ago) |
| Document Number: | P15000009556 |
| FEI/EIN Number |
47-3155864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3653 Cortez Rd W, Suite 100, Bradenton, FL, 34210, US |
| Mail Address: | 2133 Daybreak Dr, Lake In The Hills, IL, 60156, US |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PENTWATER TRANSPORTATION, INC., ILLINOIS | CORP_73811317 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ALLEN, Jr. RICHARD M | President | 2133 Daybreak Dr, Lake In The Hills, IL, 60156 |
| ALLEN, Jr. RICHARD M | Treasurer | 2133 Daybreak Dr, Lake In The Hills, IL, 60156 |
| ALLEN, Jr. RICHARD M | Secretary | 2133 Daybreak Dr, Lake In The Hills, IL, 60156 |
| ALLEN, Jr. RICHARD M | Director | 2133 Daybreak Dr, Lake In The Hills, IL, 60156 |
| Casement James P | Agent | 3653 Cortez Rd W, Bradenton, FL, 34210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-22 | 3653 Cortez Rd W, Suite 100, Bradenton, FL 34210 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-22 | 3653 Cortez Rd W, Suite 100, Bradenton, FL 34210 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-22 | Casement, James P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-22 | 3653 Cortez Rd W, Suite 100, Bradenton, FL 34210 | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-07-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-10-03 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
