| Entity Name: | PENTASYS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTASYS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2024 (4 months ago) |
| Document Number: | P96000005608 |
| FEI/EIN Number |
593367335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2668 Colony Dr, Dunedin, FL, 34698, US |
| Mail Address: | 2668 Colony Dr, Dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENTASYS CORPORATION 401(K) PLAN | 2023 | 593367335 | 2024-10-15 | PENTASYS CORPORATION | 1 | |||||||||||||
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| PENTASYS CORPORATION 401(K) PLAN | 2022 | 593367335 | 2023-09-22 | PENTASYS CORPORATION | 2 | |||||||||||||
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| PENTASYS CORPORATION 401(K) PLAN | 2021 | 593367335 | 2022-02-07 | PENTASYS CORPORATION | 2 | |||||||||||||
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| PENTASYS CORPORATION 401(K) PLAN | 2020 | 593367335 | 2021-10-12 | PENTASYS CORPORATION | 2 | |||||||||||||
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| PENTASYS CORPORATION 401(K) PLAN | 2019 | 593367335 | 2020-10-12 | PENTASYS CORPORATION | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Young Summer RPR | President | 2668 Colony Dr, Dunedin, FL, 34698 |
| BLACKBURN LAW FIRM, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | Blackburn Law Firm, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-18 | 5230 Central Ave, St. Petersburg, FL 33707 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 2668 Colony Dr, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 2668 Colony Dr, Dunedin, FL 34698 | - |
| REINSTATEMENT | 1998-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3087337103 | 2020-04-11 | 0455 | PPP | 4212 12th Ave N, SAINT PETERSBURG, FL, 33713-5916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
