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PENTA GROUP, INC.

Company Details

Entity Name: PENTA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Sep 1992 (32 years ago)
Date of dissolution: 02 Jul 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2001 (24 years ago)
Document Number: V67152
FEI/EIN Number 65-0360698
Address: 400 S DIXIE HWY, THE ARBOR SUITE 420, BOCA RATON, FL 33432
Mail Address: 1069 ALTAMONT RD, GREENVILLE, SC 29609
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GRAYBILL, DOUGLAS M Agent 400 S DIXIE HWY, THE ARBOR SUITE 420, BOCA RATON, FL 33432

President

Name Role Address
GRAYBILL, DOUGLAS M President 400 S DIXIE HWY THE ARBOR SUITE 420, BOCA RATON, FL

Secretary

Name Role Address
GRAYBILL, DOUGLAS M Secretary 400 S DIXIE HWY THE ARBOR SUITE 420, BOCA RATON, FL

Treasurer

Name Role Address
GRAYBILL, DOUGLAS M Treasurer 400 S DIXIE HWY THE ARBOR SUITE 420, BOCA RATON, FL

Director

Name Role Address
GRAYBILL, DOUGLAS M Director 400 S DIXIE HWY THE ARBOR SUITE 420, BOCA RATON, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-07-02 No data No data
CHANGE OF MAILING ADDRESS 1997-03-06 400 S DIXIE HWY, THE ARBOR SUITE 420, BOCA RATON, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 1996-01-30 400 S DIXIE HWY, THE ARBOR SUITE 420, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 1996-01-30 GRAYBILL, DOUGLAS M No data
REGISTERED AGENT ADDRESS CHANGED 1996-01-30 400 S DIXIE HWY, THE ARBOR SUITE 420, BOCA RATON, FL 33432 No data

Documents

Name Date
Voluntary Dissolution 2001-07-02
ANNUAL REPORT 2001-02-24
ANNUAL REPORT 2000-03-21
ANNUAL REPORT 1999-01-22
ANNUAL REPORT 1998-02-17
ANNUAL REPORT 1997-03-06
ANNUAL REPORT 1996-01-30
ANNUAL REPORT 1995-03-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State