| Entity Name: | PHILLIPS & BROOKS/GLADWIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Dec 1974 (50 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 833463 |
| FEI/EIN Number |
580540078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 139 HIGHTOWER PARKWAY, DAWSONVILLE, GA, 30534, US |
| Mail Address: | 139 HIGHTOWER PARKWAY, DAWSONVILLE, GA, 30534, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MCCULLOUGH MARK | President | 139 HIGHTOWER PARKWAY, DAWSONVILLE, GA, 30534 |
| MCCULLOUGH MARK | Secretary | 139 HIGHTOWER PARKWAY, DAWSONVILLE, GA, 30534 |
| KRAKORA KEVIN | Chief Financial Officer | 139 HIGHTOWER PARKWAY, DAWSONVILLE, GA, 30534 |
| MORTON READ C | Secretary | 600 W. PEACHTREE ST., STE 1200, ATLANTA, GA, 30308 |
| MORTON READ C | Director | 600 W. PEACHTREE ST., STE 1200, ATLANTA, GA, 30308 |
| PORTER JOHN A | Chairman | 295 BAY STREET, EASTON, MD, 21601 |
| PORTER JOHN A | Director | 295 BAY STREET, EASTON, MD, 21601 |
| FOX WILFRED V | Director | 130 CHURCHILL DR, DUNWOODY, GA, 30350 |
| WHITEHEAD HUGH | Director | 775 EDGEWATER TRAIL N.W., ATLANTA, GA, 30328 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-23 | 139 HIGHTOWER PARKWAY, DAWSONVILLE, GA 30534 | - |
| REINSTATEMENT | 2001-03-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-03-23 | 139 HIGHTOWER PARKWAY, DAWSONVILLE, GA 30534 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-23 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-23 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1990-08-27 | PHILLIPS & BROOKS/GLADWIN, INC. | - |
| AMENDMENT | 1990-06-26 | - | - |
| REINSTATEMENT | 1988-02-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-03-23 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
