| Entity Name: | S.P.G. PARTHENON PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.P.G. PARTHENON PRODUCTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jul 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | L92538 |
| FEI/EIN Number |
650240951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 BRISTOL DRIVE, B-12, WEST PALM BEACH, FL, 33409-6463, US |
| Mail Address: | 2501 BRISTOL DRIVE, B-12, WEST PALM BEACH, FL, 33409-6463, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLAVICINI GIOVANNI R. | President | 1055 WEST HASTINGS STREET, VANCOUVER, BC CANADA, v6e-29 |
| PALLAVICINI GIOVANNI R. | Chairman | 1055 WEST HASTINGS STREET, VANCOUVER, BC CANADA, v6e-29 |
| STATEN GARY | Director | 811 EAST KNOLLWOOD STREET, TAMPA, FL, 33604 |
| STATEN GARY | Secretary | 811 EAST KNOLLWOOD STREET, TAMPA, FL, 33604 |
| PETTIFER BARBARA P. | Director | 126 PALM AVENUE, SAN FRANCISCO, CA, 941182543 |
| PETTIFER BARBARA P. | Treasurer | 126 PALM AVENUE, SAN FRANCISCO, CA, 941182543 |
| HASAN HASAN | Director | 6579 WALTHAM AVENUE, BURNABY, BC CANADA, v5m-36 |
| COOK JAMES W | Director | 2501 BRISTOL DRIVE SUITE B-12, WEST PALM BEACH, FL, 33409 |
| COOK JAMES W | Vice President | 2501 BRISTOL DRIVE SUITE B-12, WEST PALM BEACH, FL, 33409 |
| MAC KENZIE MURRAY | Director | 331 WEST 22ND STREET, NORTH VANCOUVER, BC CANADA, v7m-23 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 2501 BRISTOL DRIVE, B-12, WEST PALM BEACH, FL 33409-6463 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-13 | COOK, JAMES WSR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 2501 BRISTOL DRIVE B-12, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 2501 BRISTOL DRIVE, B-12, WEST PALM BEACH, FL 33409-6463 | - |
| AMENDMENT | 1995-10-09 | - | - |
| AMENDMENT | 1994-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-08-01 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
