THE MCPHERSON COMPANIES, INC.

Company Details

Entity Name:	THE MCPHERSON COMPANIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	06 Apr 2005 (20 years ago)
Document Number:	F05000002171
FEI/EIN Number	630657937
Address:	5051 CARDINAL STREET, TRUSSVILLE, AL, 35173-1871, US
Mail Address:	5051 CARDINAL STREET, TRUSSVILLE, AL, 35173-1871, US
Place of Formation:	DELAWARE

Agent

Name	Role
NRAI SERVICES, INC.	Agent

President

Name	Role	Address
MCPHERSON CHARLES KJR	President	5051 CARDINAL STREET, TRUSSVILLE, AL, 351731871

Vice President

Name	Role	Address
Holladay Brant	Vice President	5051 CARDINAL STREET, TRUSSVILLE, AL, 351731871

o

Name	Role	Address
Holladay Brant	o	5051 CARDINAL STREET, TRUSSVILLE, AL, 351731871

Director

Name	Role	Address
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

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2013-04-03	1200 South Pine Island Road, Plantation, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2011-06-02	5051 CARDINAL STREET, TRUSSVILLE, AL 35173-1871	No data
CHANGE OF MAILING ADDRESS	2011-06-02	5051 CARDINAL STREET, TRUSSVILLE, AL 35173-1871	No data

Debts

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

Documents

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
ANNUAL REPORT	2014-04-28
ANNUAL REPORT	2013-04-03
ANNUAL REPORT	2012-01-05
ANNUAL REPORT	2011-06-02
ANNUAL REPORT	2010-03-31
ANNUAL REPORT	2009-03-23
ANNUAL REPORT	2008-04-02
ANNUAL REPORT	2007-04-09
ANNUAL REPORT	2006-04-03
Foreign Profit	2005-04-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State