| Entity Name: | PENTAS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTAS USA CORPORATION 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: | 18 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000073743 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6356 Dickens Dr, JACKSONVILLE, FL, 32244, US |
| Mail Address: | 6356 Dickens Dr, JACKSONVILLE, FL, 32244, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORELIEN DANIEL | President | 12 MOUNTAIN AVE N, STONEY CREEK, ON, L8G 31 |
| DORELIEN CHARLY | Vice President | 6356 DICKENS DR., JACKSONVILE, FL, 32244 |
| DORELIEN KELLO G | Vice President | 610-12 MOUNTAIN AVE. NORTH, STONEY CREEK, ON, L8G 3P1 |
| DORELIEN DANIEL | Agent | 6356 Dickens Dr, JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 6356 Dickens Dr, JACKSONVILLE, FL 32244 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 6356 Dickens Dr, JACKSONVILLE, FL 32244 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 6356 Dickens Dr, JACKSONVILLE, FL 32244 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-27 |
| Domestic Profit | 2019-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
