Detail by Officer/Registered Agent Name

Florida Profit Corporation

PENTA INMOBILIARIA USA, INC.

Filing Information
P06000157538 20-8283466 12/28/2006 FL INACTIVE VOLUNTARY DISSOLUTION 12/22/2009 NONE
Principal Address
201 S BISCAYNE BLVD SUITE 1500(LAD)
MIAMI, FL 33131
Mailing Address
201 S BISCAYNE BLVD SUITE 1500(LAD)
MIAMI, FL 33131
Registered Agent Name & Address CORPORATION COMPANY OF MIAMI
201 S BISCAYNE BLVD SUITE 1500(LAD)
MIAMI, FL 33131
Officer/Director Detail Name & Address

Title P

PENA NOVOA, HORACIO
201 S. BISCAYNE BLVD, STE. 1500 (LAD)
MIAMI, FL 33131
Title V

OBERMOLLER, HEINRICH
201 S. BISCAYNE BLVD., STE 1500 (LAD)
MIAMI, FL 33131
Title AS

DE ARMAS, LUIS A
201 S. BISCAYNE BLVD., STE. 1500
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2007 03/01/2007
2008 04/03/2008
2009 01/27/2009

Document Images
12/22/2009 -- Voluntary Dissolution View image in PDF format
01/27/2009 -- ANNUAL REPORT View image in PDF format
04/03/2008 -- ANNUAL REPORT View image in PDF format
03/01/2007 -- ANNUAL REPORT View image in PDF format
12/28/2006 -- Domestic Profit View image in PDF format