Pfic Securities Corporation Overview
Pfic Securities Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-two years ago on Monday, August 15, 1994 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Pfic Securities Corporation
| Name | |
|---|---|
| Dewitt A. Draper 3 |
President
|
| Draper A. Dewitt |
President
|
| Jaime L. Hearsey |
CEO
|
| Tracy M. Rion 3 |
Treasurer
Secretary
|
| Randy Butler |
Treasurer
|
| Margaret A. Yeager 6 |
Secretary
|
| Charles Pearman 1 |
Director
|
| Joseph Barkley |
Director
|
| Ted Cashion |
Director
|
| William L. Mitchell |
Director
Vice President
|
Corporate Filings for Pfic Securities Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000004223 |
| Date Filed: | Monday, August 15, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11453606 |
| Date Filed: | Thursday, March 27, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Tennessee |
| State ID: | 02068513 |
| Date Filed: | Tuesday, February 3, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Tennessee |
| State ID: | C7883-1998 |
| Date Filed: | Tuesday, April 7, 1998 |
| Date Expired: | Monday, August 6, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Tennessee |
| County: | New York |
| State ID: | 1851431 |
| Date Filed: | Tuesday, September 13, 1994 |
| Date Expired: | Friday, May 29, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/13/1994 | Name History/Actual | Pfic Securities Corporation |
|
3/27/1997 | Application For Certificate Of Authority | |
|
4/7/1998 | Foreign Qualification | |
|
7/16/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
3/28/2000 | Annual List | |
|
7/20/2000 | Change Of Registered Agent/Office | |
|
7/21/2000 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CXE |
|
4/12/2001 | Annual List | |
|
4/10/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
4/9/2003 | Annual List | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
4/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/25/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/20/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/25/2007 | Annual List | |
|
7/30/2007 | Withdrawal | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/28/2009 | Termination of Foreign Entity |
Trademarks for Pfic Securities Corporation
|
Serial Number:
76089306
Drawing Code: 1000
|
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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