| Entity Name: | THE SPANOS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 1995 (30 years ago) |
| Document Number: | F95000002761 |
| FEI/EIN Number |
680347944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219, US |
| Mail Address: | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SPANOS DEAN A | Chief Executive Officer | 10100 TRINITY PARKWAY, STOCKTON, CA, 95219 |
| BERBERIAN DEA S | Secretary | 10100 TRINITY PARKWAY, STOCKTON, CA, 95219 |
| SPANOS MICHAEL A | President | 10100 TRINITY PARKWAY, STOCKTON, CA, 95219 |
| MURPHY JEREMIAH T | Vice President | 10100 TRINITY PARKWAY, STOCKTON, CA, 95219 |
| COHEN STEVEN L | Exec | 10100 TRINITY PARKWAY, STOCKTON, CA, 95219 |
| Drescher Tammy A | Chief Financial Officer | 10100 TRINITY PARKWAY, STOCKTON, CA, 95219 |
| WOOD DON R | Agent | 7650 W. COURTNEY CAMPBELL CAUSEWAY, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000063386 | BONTERRA PARC | EXPIRED | 2014-06-20 | 2019-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-03 | WOOD, DON RICK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA 95219 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA 95219 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303112536 | 0420600 | 1999-11-23 | 974 WEST LUMSDEN ROAD, BRANDON, FL, 33511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 109205351 | 0420600 | 1997-11-06 | 19515 BRUCE B DOWNS BLVD., TAMPA, FL, 33612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 902492933 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1997-11-25 |
| Abatement Due Date | 1997-12-15 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 1997-11-25 |
| Abatement Due Date | 1997-12-15 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 1997-11-25 |
| Abatement Due Date | 1997-12-15 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 V |
| Issuance Date | 1997-11-25 |
| Abatement Due Date | 1997-12-15 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
