PENTA CHEMICAL AND PLASTIC (USA) CORP. - Florida Company Profile
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| Entity Name: | PENTA CHEMICAL AND PLASTIC (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTA CHEMICAL AND PLASTIC (USA) 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: | 02 Jul 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000057814 |
| FEI/EIN Number |
650812021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL, 33134 |
| Mail Address: | 806 DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT CORPORATE SERVICES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 806 DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 806 DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | REGISTERED AGENT CORPORATE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 806 DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900017205 | LAPSED | 04 04043 CA 21 | CIR CRT 11 JUD CIR DADE CTY FL | 2005-06-21 | 2010-10-06 | $28000.00 | ROADWAY EXPRESS, INC., 1077 GORGE BOULEVARD, AKRON, OH 44310 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-08-18 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-31 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-11 |
| Reg. Agent Change | 2000-09-05 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-04-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State