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THE PANTHEON CORPORATION - Florida Company Profile

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Company Details

Entity Name: THE PANTHEON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PANTHEON CORPORATION 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 Aug 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P95000067001
FEI/EIN Number APPLIED FOR

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

Address: 401 E. JACKSON STREET, SUITE 2400, TAMPA, FL, 33602
Mail Address: 401 E. JACKSON STREET, SUITE 2400, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE PAUL President 5840 CHEBOT ROAD, OAKLAND, CA, 94618
LASPINA RON Secretary 33971 SELVA ROAD, #270, DANA POINT, CA, 92629
LASPINA RON Vice President 33971 SELVA ROAD, #270, DANA POINT, CA, 92629
ABRANOVICE BEN Executive Vice President 1247 JONES STREET, SAN FRANCISCO, CA, 94618
STANLEY DAVID Secretary 21342 AVENIDA AMBIENTE, LAKE FOREST, CA, 92630
STANLEY DAVID Treasurer 21342 AVENIDA AMBIENTE, LAKE FOREST, CA, 92630
MOORE TERRANCE J Agent 4014 E. JACKSON STREET, TAMPA, FL, 33682

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1997-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-15 401 E. JACKSON STREET, SUITE 2400, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 1997-01-15 401 E. JACKSON STREET, SUITE 2400, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 1997-01-15 4014 E. JACKSON STREET, SUITE 2400, TAMPA, FL 33682 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
REINSTATEMENT 1997-01-15
DOCUMENTS PRIOR TO 1997 1995-08-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State