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PENTA REAL GROUP INC - Florida Company Profile

Company Details

Entity Name: PENTA REAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENTA REAL GROUP 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: 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: 28 Jun 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P17000055987
FEI/EIN Number 82-2034225

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

Address: 9220 sw 94th Place, Miami, FL, 33176, US
Mail Address: 9220 SW 94TH Place, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRILLON ALCIBIADES President 9220 SW 94TH Place, miami, FL, 33176
castrillon josefa a Secretary 9220 sw 94th Place, Miami, FL, 33176
CASTRILLON ALCIBIADES Agent 9220 SW 94th Place, Miami, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-08 9220 sw 94th Place, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2018-05-08 9220 sw 94th Place, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-08 9220 SW 94th Place, Miami, FL 33176 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000140883 TERMINATED 1000000881123 DADE 2021-03-23 2041-03-31 $ 905.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-08
Domestic Profit 2017-06-28

Date of last update: 03 May 2025

Sources: Florida Department of State