Philmac, Inc. Overview

Philmac, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, December 17, 1992 and is approximately thirty-four years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Philmac, Inc.

Name
Philip D. Goodman
Chairman
President
Chief Executive Officer
Director
Director
CEO
Kathleen C. Harjess
Director
Secretary
Treasurer

Corporate Filings for Philmac, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F92000000774
Date Filed: Thursday, December 17, 1992
Registered Agent The Prentice-Hall Corporation System, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 11315706
Date Filed: Thursday, January 2, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Maryland
State ID: 01850582
Date Filed: Friday, January 22, 1993
Registered Agent The Prentice-Hall Corporation System, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: Maryland
State ID: C27315-2003
Date Filed: Wednesday, November 5, 2003
Date Expired: Wednesday, December 1, 2010

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Maryland
County: New York
State ID: 1710431
Date Filed: Monday, March 15, 1993
Registered Agent The Prentice-Hall Corporation System, Inc.
DOS Process Philmac, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/15/1993 Name History/Actual Philmac, Inc.
3/15/1993 Name History/Fictitious Philmac Construction
1/2/1997 Application For Certificate Of Authority
7/14/1997 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
11/5/2003 Foreign Qualification
11/14/2003 Initial List
12/31/2003 Public Information Report (PIR)
10/22/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
3/5/2007 Acceptance of Registered Agent
3/5/2007 Reinstatement
11/19/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/15/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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