| Entity Name: | THE SPANOS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jun 1995 (30 years ago) |
| Document Number: | F95000002761 |
| FEI/EIN Number | 68-0347944 |
| Address: | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA 95219 |
| Mail Address: | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA 95219 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| WOOD, DON RICK | Agent | 7650 W. COURTNEY CAMPBELL CAUSEWAY, STE 1170, TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| SPANOS, DEAN A | Chief Executive Officer | 10100 TRINITY PARKWAY, STOCKTON, CA 95219 |
| Name | Role | Address |
|---|---|---|
| Spanos Ruhl, Alexandra Faye | Secretary | 10100 TRINITY PARKWAY, STOCKTON, CA 95219 |
| Name | Role | Address |
|---|---|---|
| SPANOS, MICHAEL A | President | 10100 TRINITY PARKWAY, STOCKTON, CA 95219 |
| Name | Role | Address |
|---|---|---|
| COHEN, STEVEN L | Executive Vice President | 10100 TRINITY PARKWAY, STOCKTON, CA 95219 |
| Name | Role | Address |
|---|---|---|
| Drescher , Tammy E | Chief Financial Officer | 10100 TRINITY PARKWAY, 5TH FLOOR STOCKTON, CA 95219 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000063386 | BONTERRA PARC | EXPIRED | 2014-06-20 | 2019-12-31 | No data | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 7650 W. COURTNEY CAMPBELL CAUSEWAY, STE 1170, TAMPA, FL 33607 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-03 | WOOD, DON RICK | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA 95219 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA 95219 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-21 |
| Reg. Agent Change | 2019-09-03 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
