| Entity Name: | PENTRON ELECTRONIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTRON ELECTRONIC 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: | 11 May 1992 (33 years ago) |
| Document Number: | V35199 |
| FEI/EIN Number |
650345466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6891 NW 73 COURT, MIAMI, FL, 33166, US |
| Address: | PENTRON ELECTRONIC INC, 6891 NW 73 COURT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMIS AMARILIS | President | 7877 NW 165 TERR, MIAMI, FL, 33016 |
| GOMIS IVO J | Director | 7877 NW 165 TERR, MIAMI, FL, 33016 |
| GOMIS Ivett | Treasurer | 7869 NW 165 TERR, MIAMI, FL, 33016 |
| GOMIS Ivett | Secretary | 7869 NW 165 TERR, MIAMI, FL, 33016 |
| GOMIS Ivett | Director | 7869 NW 165 TERR, MIAMI, FL, 33016 |
| GOMIS AMARILIS | Agent | 7877 NW 165 TERR, MIAMI, FL, 33016 |
| GOMIS AMARILIS | Director | 7877 NW 165 TERR, MIAMI, FL, 33016 |
| GOMIS IVO J | Vice President | 7877 NW 165 TERR, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | GOMIS, AMARILIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-08 | 7877 NW 165 TERR, MIAMI, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-13 | PENTRON ELECTRONIC INC, 6891 NW 73 COURT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-13 | PENTRON ELECTRONIC INC, 6891 NW 73 COURT, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
