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PENTA INDUSTRIES INC - Florida Company Profile

Company Details

Entity Name: PENTA INDUSTRIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENTA INDUSTRIES 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: 05 Feb 2018 (7 years ago)
Date of dissolution: 13 Aug 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 13 Aug 2023 (2 years ago)
Document Number: P18000011984
FEI/EIN Number 82-4454620

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

Address: 7986 SW 164 PL, MIAMI, FL, 33192, US
Mail Address: 7986 SW 164 PL, MIAMI, FL, 33192, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION KEVIN President 7986 SW 164 PL, MIAMI, FL, 33193
CARRION BETTY V Treasurer 7986 SW 164 PL, MIAMI, FL, 33193
Carrion Cesar E Vice President 7986 SW 164 PL, MIAMI, FL, 33192
MOLLETURO JAIME Agent 6661 SW 26 STREET, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State