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Peak American Financial Group, Inc.

Active Addison, TX

Peak American Financial Group, Inc. Overview

Peak American Financial Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 25, 1998 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State.

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Name
Matthew W. McIntyre 10 ~ Background Report ~	President CEO Director NonDir NonPres Chief Executive Officer
Paul Crooks 6 ~ Background Report ~	Director COO Treasurer Secretary
Kenneth Phillips 6 ~ Background Report ~	NonDir NonTreas President CEO CFO Treasurer Director Secretary Chief Executive Officer Chief Financial Officer
Marion Hawkins 1 ~ Background Report ~	NonDir NonSec Secretary
Samuel Thomas 1 ~ Background Report ~	President
Jeremy Rabalais 1 ~ Background Report ~	President CEO Director Chief Executive Officer Chief Mktg Off NonPres
Thomas Sam ~ Background Report ~	President
Jremy Rabalais ~ Background Report ~	President
Katrina Starkie 3 ~ Background Report ~	Treasurer Director Secretary Chief Financial Officer
Greg Lively 2 ~ Background Report ~	Treasurer Chief Financial Officer
Toni L. Harris 2 ~ Background Report ~	Secretary
Matt McIntyre 1 ~ Background Report ~	Director
Warren Powell ~ Background Report ~	COO

Showing 8 records out of 13

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	149541600
Date Filed:	Thursday, June 25, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02174164
Date Filed:	Tuesday, August 24, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	03419801
Date Filed:	Friday, September 30, 2011

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0243752008-4
Date Filed:	Tuesday, April 15, 2008

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F11000004424
Date Filed:	Thursday, November 3, 2011

Corporate Notes

Date	Type	Note
6/25/1998	Articles Of Incorporation
6/17/2002	Change of Registered Agent/Office
6/28/2002	Certificate of Assumed Business Name
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
4/26/2004	Certificate of Assumed Business Name
4/26/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
4/15/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
4/15/2008	Miscellaneous	APPROVAL LETTER
4/15/2008	Miscellaneous	TEXAS CERTIFICATE OF FACT
4/28/2008	Initial List
12/31/2008	Public Information Report (PIR)
2/16/2009	Annual List
10/27/2009	Change of Registered Agent/Office
12/31/2009	Public Information Report (PIR)
8/10/2010	Annual List	10-2011
12/31/2010	Public Information Report (PIR)
5/10/2011	Annual List
8/11/2011	Certificate of Assumed Business Name
10/19/2011	Certificate of Amendment
12/6/2011	Change of Registered Agent/Office
12/8/2011	Registered Agent Change
4/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/7/2013	Annual List
12/31/2013	Public Information Report (PIR)
2/4/2014	Annual List
12/31/2014	Public Information Report (PIR)
2/10/2015	Annual List
11/16/2015	Certificate of Assumed Business Name
2/29/2016	Annual List	16-17
12/31/2016	Public Information Report (PIR)
4/25/2017	Annual List
4/17/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/25/2019	Annual List
7/30/2019	Certificate of Amendment
12/9/2019	Change of Registered Agent/Office
12/31/2019	Public Information Report (PIR)
3/5/2020	Certificate of Amendment
11/4/2020	Public Information Report (PIR)
12/21/2020	Certificate of Assumed Business Name
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
3/3/2023	Change of Registered Agent/Office