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PANTHEON GROUP, INC.

Company Details

Entity Name: PANTHEON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 03 Jun 2008 (17 years ago)
Date of dissolution: 13 Mar 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Mar 2014 (11 years ago)
Document Number: F08000002496
FEI/EIN Number 20-2874941
Address: 1880 WEST OAK PKWY., BLD 100 STE 106, MARIETTA, GA 30062
Mail Address: 1880 WEST OAK PKWY., BLD 100 STE 106, MARIETTA, GA 30062
Place of Formation: NEVADA

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
SEVERN, SHAWN R Director 8445 ADAMS GROVE ST., LAS VEGAS, NV 89139
SCOTT, EARL H Director 1880 WEST OAK PARKWAY BLD 100 STE 106, MARIETTA, GA 30068

Secretary

Name Role Address
MARTIN, TAMMY Secretary 1880 WEST OAK PKWY, BLDG. 100, STE. 106, MARIETTA, GA 30062

President

Name Role Address
PAJUTEE, TARMO P President 780 BUCKAROO TRAIL, SUITE B, SISTERS, OR 97759

Treasurer

Name Role Address
HENSLEY, PHYLLIS Treasurer 1880 W. OAK PKWY, BLD 100 STE 106, MARIETTA, GA 30062

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-03-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 1880 WEST OAK PKWY., BLD 100 STE 106, MARIETTA, GA 30062 No data
CHANGE OF MAILING ADDRESS 2011-04-18 1880 WEST OAK PKWY., BLD 100 STE 106, MARIETTA, GA 30062 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-04-28
Foreign Profit 2008-06-03

Date of last update: 26 Jan 2025

Sources: Florida Department of State