| Entity Name: | PENTAGON INFORMATION SYSTEMS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTAGON INFORMATION SYSTEMS, CORP. 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: | 11 Mar 1993 (32 years ago) |
| Date of dissolution: | 17 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2005 (20 years ago) |
| Document Number: | P93000018558 |
| FEI/EIN Number |
650393132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19316 S.W. 5TH STREET, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 19316 S.W. 5TH STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA JOSE L | Treasurer | 19316 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
| PIEDRA JOSE L | Director | 19316 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
| MARENZI SUSANA T | Secretary | 19316 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
| MARENZI SUSANA T | Vice President | 19316 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
| MARENZI SUSANA T | Director | 19316 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
| PIEDRA JOSE L | Agent | 19316 S.W. 5TH STREET, PEMBROKE PINES, FL, 33029 |
| PIEDRA JOSE L | President | 19316 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 19316 S.W. 5TH STREET, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 19316 S.W. 5TH STREET, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-24 | 19316 S.W. 5TH STREET, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-17 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
