PENTAGON SECURITY SYSTEMS INC.

Florida Profit Corporation

Filing Information

• Document Number: P01000040016
• FEI/EIN Number: 65-1094816
• Date Filed: 04/20/2001
• State: FL
• Status: ACTIVE
• Last Event: AMENDMENT
• Event Date Filed: 09/24/2003
• Event Effective Date: NONE

Principal Address

75 VALENCIA AVE, SUITE 800
CORAL GABLES, FL 33134

Changed: 12/16/2019

Mailing Address

PO BOX 65-2626
MIAMI, FL 33265

Changed: 03/02/2021

Registered Agent Name & Address

OLIU, OCTAVIO

75 VALENCIA AVENUE
SUITE 800
Coral Gables, FL 33134

Name Changed: 05/01/2023

Address Changed: 03/02/2021

Officer/Director Detail

Name & Address

Title VP

OLIU, OCTAVIO H

75 VALENCIA AVE
SUITE 800
Coral Gables, FL 33134

Title President

OLIU, YOLANDA

75 VALENCIA AVENUE
SUITE 800
CORAL GABLES, FL 33134

Annual Reports

Report Year	Filed Date
2022	04/26/2022
2023	05/01/2023
2024	05/01/2024

Document Images

05/01/2024 -- ANNUAL REPORT

05/01/2023 -- ANNUAL REPORT

04/26/2022 -- ANNUAL REPORT

03/02/2021 -- ANNUAL REPORT

05/06/2020 -- ANNUAL REPORT

04/26/2019 -- ANNUAL REPORT

05/01/2018 -- ANNUAL REPORT

04/29/2017 -- ANNUAL REPORT

04/29/2016 -- ANNUAL REPORT

04/28/2015 -- ANNUAL REPORT

04/18/2014 -- ANNUAL REPORT

04/10/2013 -- ANNUAL REPORT

04/30/2012 -- ANNUAL REPORT

04/28/2011 -- ANNUAL REPORT

05/13/2010 -- ANNUAL REPORT

08/10/2009 -- ANNUAL REPORT

09/15/2008 -- Off/Dir Resignation

05/14/2008 -- ANNUAL REPORT

03/12/2007 -- ANNUAL REPORT

05/02/2006 -- ANNUAL REPORT

07/29/2005 -- Off/Dir Resignation

04/29/2005 -- ANNUAL REPORT

04/27/2004 -- ANNUAL REPORT

09/24/2003 -- Amendment

02/24/2003 -- ANNUAL REPORT

04/20/2001 -- Domestic Profit