Search icon

PENTOS AMERICAS CORP

Company Details

Entity Name: PENTOS AMERICAS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Jan 2016 (9 years ago)
Document Number: P16000009630
FEI/EIN Number 61-1780066
Address: 1101 Miranda Lane, Suite 131, KISSIMMEE, FL 34741
Mail Address: 1101 Miranda Lane, Suite 131, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
SWART BAUMRUK & COMPANY, LLP Agent 1101 MIRANDA LANE, KISSIMMEE, FL 34741

President

Name Role Address
MARTINZ, ALFRED INGO President ELIS.-ZU-GUTTENBERG-STR. 27, MUNICH, GERMANY, OC D-818-29 OC

Secretary

Name Role Address
MARTINZ, ALFRED INGO Secretary ELIS.-ZU-GUTTENBERG-STR. 27, MUNICH, GERMANY, OC D-818-29 OC

Director

Name Role Address
MARTINZ, ALFRED INGO Director ELIS.-ZU-GUTTENBERG-STR. 27, MUNICH, GERMANY, OC D-818-29 OC

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000122755 PENTOS LABS EXPIRED 2019-11-15 2024-12-31 No data 1101 MIRANDA LN, SUITE 131, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-03 1101 Miranda Lane, Suite 131, KISSIMMEE, FL 34741 No data
CHANGE OF MAILING ADDRESS 2017-02-03 1101 Miranda Lane, Suite 131, KISSIMMEE, FL 34741 No data

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-03
Domestic Profit 2016-01-28

Date of last update: 20 Jan 2025

Sources: Florida Department of State