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PENTARES, INC. - Florida Company Profile

Company Details

Entity Name: PENTARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENTARES, 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: 04 Sep 1996 (29 years ago)
Date of dissolution: 19 Dec 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2011 (13 years ago)
Document Number: P96000073140
FEI/EIN Number 593411188

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

Address: 400 ROCK CHAPEL ROAD RR #2, DUNDAS, ON, L9H 5-E2, CA
Mail Address: 400 ROCK CHAPEL ROAD RR #2, DUNDAS, ON, L9H 5-E2, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUIE EDITH Director 1623 MILITARY RD #342, NIAGARA FALLS, NY, 143041745
BUIE EDITH Assistant Secretary 1623 MILITARY RD #342, NIAGARA FALLS, NY, 143041745
BUIE MICHAEL Assistant Secretary 1623 MILITARY RD #342, NIAGARA FALLS, NY, 143041745
BUIE LYSIANNE Treasurer 1623 MILITARY RD #342, NIAGARA FALLS, NY, 143041745
BUIE ROBERT Vice President 1623 MILITARY RD #342, NIAGARA FALLS, NY, 143041745
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-08 400 ROCK CHAPEL ROAD RR #2, DUNDAS, ON L9H 5-E2 CA -
CHANGE OF MAILING ADDRESS 2009-02-08 400 ROCK CHAPEL ROAD RR #2, DUNDAS, ON L9H 5-E2 CA -
CORPORATE MERGER 1996-11-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000011457

Documents

Name Date
Voluntary Dissolution 2011-12-19
ANNUAL REPORT 2011-04-02
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-02-08
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-07-17
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-01-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State