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 |
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 |
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 | - |
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 |
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