| Entity Name: | PANGAEA SYSTEMS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANGAEA SYSTEMS INCORPORATED 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: | 29 Jan 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P97000008736 |
| FEI/EIN Number |
593439188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2196 CARMEL VALLEY ROAD, DEL MAR, CA, 92014, US |
| Mail Address: | 2196 CARMEL VALLEY ROAD, DEL MAR, CA, 92014, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS MICHAEL T | President | 2196 CARMEL VALLEY ROAD, DEL MAR, CA, 92014 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000088737 | INTELLIGENTZ | EXPIRED | 2012-09-10 | 2017-12-31 | - | 510 S. CONGRESS AVENUE, SUITE 202, AUSTIN, TX, 78704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 2196 CARMEL VALLEY ROAD, DEL MAR, CA 92014 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 2196 CARMEL VALLEY ROAD, DEL MAR, CA 92014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-13 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2012-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2004-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-25 |
| Reg. Agent Change | 2014-02-13 |
| ANNUAL REPORT | 2013-04-26 |
| Reinstatement | 2012-01-30 |
| REINSTATEMENT | 2008-10-02 |
| ANNUAL REPORT | 2007-08-30 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-15 |
| Amendment | 2004-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
