| Entity Name: | PHOTOFAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 2002 (23 years ago) |
| Branch of: | PHOTOFAX, INC., ILLINOIS (Company Number CORP_55239304) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2004 (21 years ago) |
| Document Number: | F02000002580 |
| FEI/EIN Number |
363618907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44W100 US HWY 20, HAMPSHIRE, IL, 60140 |
| Mail Address: | P.O. BOX 225, GILBERTS, IL, 60136 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DEBOER KAREN | Chairman | 44W100 US HWY 20, HAMPSHIRE, IL, 60140 |
| DEBOER KAREN | President | 44W100 US HWY 20, HAMPSHIRE, IL, 60140 |
| Tsakiri John | Secretary | 3201 63rd Street, West, Bradenton, FL, 34209 |
| Hamrick Donald | Auth | 44W100 US HWY 20, HAMPSHIRE, IL, 60140 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 44W100 US HWY 20, HAMPSHIRE, IL 60140 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-30 | 44W100 US HWY 20, HAMPSHIRE, IL 60140 | - |
| REINSTATEMENT | 2004-01-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-02 |
| AMENDED ANNUAL REPORT | 2024-07-19 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| Reg. Agent Change | 2021-02-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
