PENTA ENGINEERING GROUP, INC.

Inactive Foreign Profit Corporation, filed December 21, 2005 in Norcross, GA. 4 officers.

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Key facts

It has been inactive since it withdrew from Florida in January 2021, 15 years after it was filed. It changed its name once, in 2006. Its last annual reports were for 2019 and 2020.

Status What does Inactive mean? The Florida Division of Corporations no longer lists this entity as active. Common reasons include being voluntarily dissolved, administratively dissolved or revoked (commonly for not filing an annual report), merged, or withdrawing from Florida. The official record on Sunbiz.org shows which. Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.: Inactive
Filing type What does Foreign Profit Corporation mean? A for-profit corporation formed in another state or country and registered to do business in Florida. All filing types explained: Foreign Profit Corporation
Filed: December 21, 2005
Industry (estimated): Engineering
Document number: F05000007513
FEI/EIN: 582313528
Last transaction: January 21, 2021
State/Country of incorporation: GA

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address

4000 MILLER COURT WEST
NORCROSS, GA 30071

Mailing address

1049 Triad Court
Marietta, GA 30062

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Registered Agent

Name CORPORATION SERVICE COMPANY

Type Corporation

Address

1201 HAYS STREET
TALLAHASSEE, FL 32301

Officers / Directors

Officers and directors of PENTA ENGINEERING GROUP, INC.
Name	Title	Address
EVERETT CHRISTOPHER M	Dire	4000 MILLER COURT WEST, NORCROSS, GA, 30071
EVERETT CHRISTOPHER M: 1 other business lists this name at the same address PENTA ENGINEERING GROUP, LLC Inactive Foreign Limited Liability Company Filed Jan 21, 2021 Norcross
Hills Jim	Dire	1049 Triad Court, Marietta, GA, 30062
Hills Jim: 1 other business lists this name at the same address SPACE SCIENCE SERVICES, LLC Active Florida Limited Liability Company Filed Dec 15, 2020 Orlando
WELSCH RICHARD W	Trea	4000 MILLER COURT WEST, NORCROSS, GA, 30071
Luttrell Robert	Dire	1049 Triad Court, Marietta, GA, 30062
Luttrell Robert: 3 other businesses list this name at the same address U.S. FORENSIC FLORIDA, LLC Active Foreign Limited Liability Company Filed Jan 29, 2022 Metairie SPACE SCIENCE SERVICES, LLC Active Florida Limited Liability Company Filed Dec 15, 2020 Orlando SPACE SCIENCE SERVICES, INC. Inactive Domestic Profit Corporation Filed Mar 31, 1961 Orlando

Filing history

Jan 21, 2021
Withdrawal
Apr 17, 2020
2020 annual report filed
Feb 13, 2019
2019 annual report filed
Sep 12, 2006
Name change amendment New name: PENTA ENGINEERING GROUP, INC.
Dec 21, 2005
Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

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