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VICTOR S. PANKEY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: VICTOR S. PANKEY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Nov 1990 (34 years ago)
Branch of: VICTOR S. PANKEY, INC., COLORADO (Company Number 19871376447)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P31824
FEI/EIN Number 840809710

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 455 E PIKES PEAK, 305, COLORADO SPRINGS, CO, 80903, US
Mail Address: 3264 SHEARER CROSSING, FALLBROOK, CA, 92028, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
PANKEY, VICTOR S. President 3264 SHEARER CROSSING, FALLBROOK, CA, 92028
PANKEY, VICTOR S. Chairman 3264 SHEARER CROSSING, FALLBROOK, CA, 92028
PANKEY, VICTOR S. Director 3264 SHEARER CROSSING, FALLBROOK, CA, 92028
PRICE, DONALD R. Secretary 10 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606
PRICE, DONALD R. Director 10 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606
GRAY, N. DWAYNE, JR. Agent 135 WEST CENTRAL BLVD, STE 1100, ORLANDO, FL, 32801
CROOKE STEVEN C Vice President 10 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606
CROOKE STEVEN C Director 10 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606
HILDERBRAND JERRY R Vice President 455 E PIKES PEAK STE 305, COLORADO SPRINGS, CO

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 1998-05-21 135 WEST CENTRAL BLVD, STE 1100, SUITE 1100, S TRUST BANK BLDG, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 1997-02-25 455 E PIKES PEAK, 305, COLORADO SPRINGS, CO 80903 -
CHANGE OF PRINCIPAL ADDRESS 1993-02-24 455 E PIKES PEAK, 305, COLORADO SPRINGS, CO 80903 -
REGISTERED AGENT NAME CHANGED 1992-05-06 GRAY, N. DWAYNE, JR. -

Documents

Name Date
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-02-25
ANNUAL REPORT 1996-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State