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PALM HARBOR INSURANCE AGENCY OF TEXAS, INC.

Company Details

Entity Name: PALM HARBOR INSURANCE AGENCY OF TEXAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 05 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2013 (12 years ago)
Document Number: F06000003928
FEI/EIN Number 74-3012135
Mail Address: 3636 N. Central Avenue, Suite 1200, Phoenix, AZ 85012
Address: 100 Northwoods Dr, New Braunfels, TX 78132
Place of Formation: TEXAS

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

Name Role Address
Ryan, Gavin President 100 Northwoods Dr, New Braunfels, TX 78132

Director

Name Role Address
Ryan, Gavin Director 100 Northwoods Dr, New Braunfels, TX 78132
Like, Steven K. Director 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012
Burkholder, Robert G. Director 100 Northwoods Dr, New Braunfels, TX 78132

Senior VP

Name Role Address
Like, Steven K. Senior VP 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012

Secretary

Name Role Address
Burkholder, Robert G. Secretary 100 Northwoods Dr, New Braunfels, TX 78132

Treasurer

Name Role Address
Burkholder, Robert G. Treasurer 100 Northwoods Dr, New Braunfels, TX 78132

Chief Financial Officer

Name Role Address
Burkholder, Robert G. Chief Financial Officer 100 Northwoods Dr, New Braunfels, TX 78132

Vice President

Name Role Address
Burkholder, Robert G. Vice President 100 Northwoods Dr, New Braunfels, TX 78132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000001022 CEDARBROOK INSURANCE GROUP ACTIVE 2025-01-03 2030-12-31 No data 3636 N CENTRAL AVE, STE 1200, PHOENIX, AZ, 85012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-24 100 Northwoods Dr, New Braunfels, TX 78132 No data
REGISTERED AGENT NAME CHANGED 2023-05-17 REGISTERED AGENT SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-17 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 100 Northwoods Dr, New Braunfels, TX 78132 No data
AMENDMENT 2013-05-06 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
MERGER 2006-12-13 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000060941

Documents

Name Date
ANNUAL REPORT 2024-01-24
Reg. Agent Change 2023-05-17
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-04

Date of last update: 28 Jan 2025

Sources: Florida Department of State