| Entity Name: | THE MCPHERSON COMPANIES, 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: | 06 Apr 2005 (20 years ago) |
| Document Number: | F05000002171 |
| FEI/EIN Number |
630657937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5051 CARDINAL STREET, TRUSSVILLE, AL, 35173-1871, US |
| Mail Address: | 5051 CARDINAL STREET, TRUSSVILLE, AL, 35173-1871, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCPHERSON CHARLES KJR | President | 5051 CARDINAL STREET, TRUSSVILLE, AL, 351731871 |
| Holladay Brant | Vice President | 5051 CARDINAL STREET, TRUSSVILLE, AL, 351731871 |
| Holladay Brant | o | 5051 CARDINAL STREET, TRUSSVILLE, AL, 351731871 |
| MCPHERSON CHARLES KSr. | Director | 5051 CARDINAL STREET, TRUSSVILLE, AL, 351731871 |
| SELLERS CHUCK JR | Director | 5051 CARDINAL STREET, TRUSSVILLE, AL, 351731871 |
| ROUTH BENTON | Director | 5051 CARDINAL STREET, TRUSSVILLE, AL, 351731871 |
| STEWART DOUG K | Director | 5051 CARDINAL STREET, TRUSSVILLE, AL, 351731871 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-03 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-02 | 5051 CARDINAL STREET, TRUSSVILLE, AL 35173-1871 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-02 | 5051 CARDINAL STREET, TRUSSVILLE, AL 35173-1871 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000725309 | TERMINATED | 1000000801460 | COLUMBIA | 2018-10-23 | 2038-10-31 | $ 13,181.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000725317 | TERMINATED | 1000000801461 | COLUMBIA | 2018-10-23 | 2038-10-31 | $ 36,038.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000651307 | TERMINATED | 1000000797114 | COLUMBIA | 2018-09-11 | 2038-09-19 | $ 2,520.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
