| Entity Name: | PANGEA PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANGEA PARTNERS, 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: |
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: | 10 Jul 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Jul 2018 (7 years ago) |
| Document Number: | P01000067647 |
| FEI/EIN Number |
593739688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 1st street north, suite 101, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 320 1st st north; suite 101, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER DWIGHT | Chief Executive Officer | 209 ISLE WAY LANE, PONTE VEDRA BEACH, FL, 32082 |
| BOUTWELL WILLIAM I | Chief Operating Officer | 320 1ST STREET NORTH, SUITE 101, JACKSONVILLE BEACH, FL, 32250 |
| Marino Joseph | Chief Financial Officer | 320 1st st north; suite 101, JACKSONVILLE BEACH, FL, 32250 |
| Blair Andrea | Secretary | 320 1st st north; suite 101, JACKSONVILLE BEACH, FL, 32250 |
| GLAZIER, GLAZIER & DIETRICH, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000135714 | AGENCY A LA CARTE | EXPIRED | 2018-12-26 | 2023-12-31 | - | 320 FIRST STREET NORTH, SUITE 101, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 8833 PERIMETER PARK BLVD., SUITE 1002, JACKSONVILLE, FL 32216 | - |
| NAME CHANGE AMENDMENT | 2018-07-31 | PANGEA PARTNERS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 320 1st street north, suite 101, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 320 1st street north, suite 101, JACKSONVILLE BEACH, FL 32250 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| Name Change | 2018-07-31 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
