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-two 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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Philmac, Inc.
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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
|
Known Addresses for Philmac, Inc.
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) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Philmac, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records