| Entity Name: | PENTEON SYNDICATED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTEON SYNDICATED 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: |
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: | 14 Nov 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 May 2024 (a year ago) |
| Document Number: | P97000097247 |
| FEI/EIN Number |
650795034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6633 SKYLINE DRIVE, DELRAY BEACH, FL, 33446, US |
| Address: | 2077 NORTH POWERLINE ROAD, SUITE #2, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARSON ERIC A | President | 6633 SKYLINE DRIVE, DELRAY BEACH, FL, 33446 |
| TALBOT VALERIE | Vice President | 6633 SKYLINE DRIVE, DELRAY BEACH, FL, 33446 |
| LARSON ERIC A | Agent | 6633 SKYLINE DRIVE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-20 | 2077 NORTH POWERLINE ROAD, SUITE #2, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-20 | 2077 NORTH POWERLINE ROAD, SUITE #2, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-30 | 6633 SKYLINE DRIVE, DELRAY BEACH, FL 33446 | - |
| AMENDMENT | 2014-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-30 | LARSON, ERIC A | - |
| AMENDMENT | 2012-08-17 | - | - |
| NAME CHANGE AMENDMENT | 2003-03-06 | PENTEON SYNDICATED INC. | - |
| Name | Date |
|---|---|
| Amendment | 2024-05-20 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
