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PENTA FIRST, INC. - Florida Company Profile

Company Details

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

PENTA FIRST, 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: 15 Jun 1998 (27 years ago)
Date of dissolution: 10 Mar 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2008 (17 years ago)
Document Number: P98000053792
FEI/EIN Number 650936840

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

Address: 305 NE 61 ST, MIAMI, FL, US
Mail Address: 692 W 29 ST, #9, HIALEAH, FL, 33012, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZZOCCHI MASSIMO Secretary 692 W 29 ST #9, HIALEAH, FL, 33012
BAZZOCCHI MASSIMO Treasurer 692 W 29 ST #9, HIALEAH, FL, 33012
BAZZOCCHI MASSIMO President 692 W 29 ST #9, HIALEAH, FL, 33012
BAZZOCCHI MASSIMO Director 692 W 29 ST #9, HIALEAH, FL, 33012
BAZZOCCHI MASSIMO Agent 692 W 29 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 1999-08-03 305 NE 61 ST, MIAMI, FL -
CHANGE OF MAILING ADDRESS 1999-08-03 305 NE 61 ST, MIAMI, FL -
REGISTERED AGENT ADDRESS CHANGED 1999-08-03 692 W 29 ST, #9, HIALEAH, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000200611 LAPSED 06-16825 CC 23 MIAMI-DADE COUNTY 2007-05-18 2012-07-03 $9,545.02 UPRENA, S.L. C/O YATES & SCHILLER, P.A., 5944 CORAL CORAL RIDGE DRIVE, #208, CORAL SPRINGS, FL 33076

Documents

Name Date
Voluntary Dissolution 2008-03-10
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-08-08
ANNUAL REPORT 2004-02-28
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State