| Entity Name: | SPECTRUM SITE MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 1995 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F95000005907 |
| FEI/EIN Number | 760486448 |
| Address: | 6060 N. CENTRAL EXPWY, SUITE 642, DALLAS, TX, 75206, US |
| Mail Address: | 6060 N. CENTRAL EXPWY, SUITE 642, DALLAS, TX, 75206, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| PANKEY JUSDON L | President | 6060 N. CENTRAL EXPWY STE 642, DALLAS, TX, 75206 |
| Name | Role | Address |
|---|---|---|
| PANKEY JUSDON L | Director | 6060 N. CENTRAL EXPWY STE 642, DALLAS, TX, 75206 |
| CARON STEPHEN W | Director | 6060 N. CENTRAL EXPWY #642, DALLAS, TX, 75206 |
| MACK RICHARD | Director | 60 COLUMBUS CIRCLE 20TH FLOOR, NEW YORK, NY, 10023 |
| JACOBSON JOHN | Director | 60 COLUMBUS CIRCLE 20TH FLOOT, NEW YORK, NY, 10023 |
| NEIBART LEE L | Director | 60 COLUMBUS CIRCLE 20TH FLOOT, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| CARON STEPHEN W | Chief Financial Officer | 6060 N. CENTRAL EXPWY #642, DALLAS, TX, 75206 |
| Name | Role | Address |
|---|---|---|
| COOPER PATRICK G | Secretary | 6060 N. CENTRAL EXPWY #642, DALLAS, TX, 75206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-29 | 6060 N. CENTRAL EXPWY, SUITE 642, DALLAS, TX 75206 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-29 | 6060 N. CENTRAL EXPWY, SUITE 642, DALLAS, TX 75206 | No data |
| REINSTATEMENT | 2002-10-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-09 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-08-09 | CT CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-10-24 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-01-24 |
| Reg. Agent Change | 1999-08-09 |
| ANNUAL REPORT | 1999-08-05 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
