Everett Financial, Inc.

Active Dallas, TX

Everett Financial, Inc. Overview

Everett Financial, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, January 21, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Everett Financial, Inc.

Name
Scott Everett 18
President
Chief Executive Officer
Director
NonPres
NonSec
CEO
Secretary
NonDir
Mills G. Landon
NonTreas
CFO
Richard A. Hogle
NonDir
Vice President
Anthony G. Schmeck
CFO
Treasurer
Vice President
NonTreas
Mark Todd 1
Vice President
Holly Spencer
Vice President
Kevin Pezzani
COO

Companies for Everett Financial, Inc.

Everett Financial, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Antaeus Management, LLC
Inactive
Ase Trust
Inactive
Sunshine Trust
Inactive

Other Companies for Everett Financial, Inc.

Everett Financial, Inc. is listed as an officer of another company.
Name Status
Supreme Lending, Ltd
Inactive

Corporate Filings for Everett Financial, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F03000004770
Date Filed: Wednesday, September 24, 2003

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 143103300
Date Filed: Tuesday, January 21, 1997
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 02561209
Date Filed: Tuesday, October 14, 2003

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0227932006-4
Date Filed: Monday, March 27, 2006
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: NEW YORK
State ID: 4613576
Date Filed: Tuesday, July 29, 2014
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/21/1997 Articles Of Incorporation
12/31/2002 Public Information Report (PIR)
10/9/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
3/31/2004 Certificate of Assumed Business Name
11/10/2004 Certificate of Assumed Business Name
11/10/2004 Certificate of Assumed Business Name
11/10/2004 Change of Registered Agent/Office
12/31/2004 Public Information Report (PIR)
7/8/2005 Certificate of Assumed Business Name
12/31/2005 Public Information Report (PIR)
3/14/2006 Certificate of Assumed Business Name
3/27/2006 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/27/2006 Miscellaneous CERTIFICATE OF EXISTENCE FROM TEXAS DATED 2/13/2006
5/2/2006 Initial List
12/31/2006 Public Information Report (PIR)
1/22/2007 Annual List 07-08
12/31/2007 Public Information Report (PIR)
3/27/2008 Annual List
12/31/2008 Public Information Report (PIR)
2/19/2009 Annual List
12/26/2009 Certificate of Assumed Business Name
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
11/29/2012 Acceptance of Registered Agent
11/29/2012 Reinstatement REIN 10-13
12/31/2012 Public Information Report (PIR)
1/25/2013 Change of Name or Address by Registered Agent
4/2/2013 Annual List
4/15/2013 Change of Registered Agent/Office
12/10/2013 Change of Registered Agent/Office
12/11/2013 Registered Agent Change
12/31/2013 Public Information Report (PIR)
3/11/2014 Annual List
7/29/2014 Name History/Actual Everett Financial, Inc.
1/21/2015 Annual List
1/18/2016 Annual List
8/3/2016 Certificate of Amendment
12/31/2016 Public Information Report (PIR)
2/7/2017 Annual List
6/21/2017 Change of Registered Agent/Office
6/21/2017 Registered Agent Change
3/27/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Annual List
11/18/2019 Certificate of Assumed Business Name
11/18/2019 Certificate of Assumed Business Name
11/18/2019 Certificate of Assumed Business Name
11/18/2019 Certificate of Assumed Business Name
11/18/2019 Certificate of Assumed Business Name
11/18/2019 Certificate of Assumed Business Name
11/18/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
11/20/2019 Certificate of Assumed Business Name
12/6/2019 Certificate of Assumed Business Name
1/30/2020 Certificate of Assumed Business Name
1/30/2020 Certificate of Assumed Business Name
1/30/2020 Certificate of Assumed Business Name
6/3/2020 Certificate of Assumed Business Name
6/3/2020 Certificate of Assumed Business Name
6/3/2020 Certificate of Assumed Business Name
6/15/2020 Abandonment of Assumed Business Name
6/15/2020 Certificate of Assumed Business Name
12/31/2020 Public Information Report (PIR)
4/30/2021 Certificate of Assumed Business Name
8/9/2021 Certificate of Assumed Business Name
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
2/8/2023 Certificate of Assumed Business Name

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
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

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