PHAETON CORPORATION - Florida Company Profile
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| Entity Name: | PHAETON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Dec 1984 (41 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2002 (23 years ago) |
| Document Number: | H34962 |
| FEI/EIN Number | 592490166 |
| Address: | 12835 AUTOMOBILE BLVD, CLEARWATER, FL, 33762, US |
| Mail Address: | 1340 TREAT BLVD, 600, WALNUT CREEK, CA, 94597, US |
| ZIP code: | 33762 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY JOYCE | Secretary | 1340 TREAT BLV.,, SUITE 600, WALNUT CREEK, CA, 94597 |
| PENNINGTON DAN | Chief Executive Officer | 1340 TREAT BLVD ., SUITE 600, WALNUT CREEK, CA, 94597 |
| PENNINGTON DAN | President | 1340 TREAT BLVD ., SUITE 600, WALNUT CREEK, CA, 94597 |
| lahanas nicholas | Chief Financial Officer | 1340 TREAT BLVD ., SUITE 600, WALNUT CREEK, CA, 94597 |
| GARG NANCY | ASTD | 1340 TREAT BLVD ., SUITE 600, WALNUT CREEK, CA, 94597 |
| FOX BRAD | Treasurer | 1340 TREAT BLVD, WALNUT CREEK, CA, 94597 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-07-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 12835 AUTOMOBILE BLVD, CLEARWATER, FL 33762 | - |
| MERGER | 2002-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000043357 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-10 | 12835 AUTOMOBILE BLVD, CLEARWATER, FL 33762 | - |
| EVENT CONVERTED TO NOTES | 1992-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-14 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State