| Entity Name: | PENTA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTA GROUP, 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: | 25 Sep 1992 (33 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 |
650360698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S DIXIE HWY, THE ARBOR SUITE 420, BOCA RATON, FL, 33432, US |
| Mail Address: | 1069 ALTAMONT RD, GREENVILLE, SC, 29609, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAYBILL DOUGLAS M | President | 400 S DIXIE HWY THE ARBOR SUITE 420, BOCA RATON, FL |
| GRAYBILL DOUGLAS M | Secretary | 400 S DIXIE HWY THE ARBOR SUITE 420, BOCA RATON, FL |
| GRAYBILL DOUGLAS M | Treasurer | 400 S DIXIE HWY THE ARBOR SUITE 420, BOCA RATON, FL |
| GRAYBILL DOUGLAS M | Director | 400 S DIXIE HWY THE ARBOR SUITE 420, BOCA RATON, FL |
| GRAYBILL DOUGLAS M | Agent | 400 S DIXIE HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-07-02 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-03-06 | 400 S DIXIE HWY, THE ARBOR SUITE 420, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-30 | 400 S DIXIE HWY, THE ARBOR SUITE 420, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-30 | GRAYBILL, DOUGLAS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-30 | 400 S DIXIE HWY, THE ARBOR SUITE 420, BOCA RATON, FL 33432 | - |
| 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: 01 May 2025
Sources: Florida Department of State
