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 |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
Ryan, Gavin | President | 100 Northwoods Dr, New Braunfels, TX 78132 |
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 |
Name | Role | Address |
---|---|---|
Like, Steven K. | Senior VP | 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012 |
Name | Role | Address |
---|---|---|
Burkholder, Robert G. | Secretary | 100 Northwoods Dr, New Braunfels, TX 78132 |
Name | Role | Address |
---|---|---|
Burkholder, Robert G. | Treasurer | 100 Northwoods Dr, New Braunfels, TX 78132 |
Name | Role | Address |
---|---|---|
Burkholder, Robert G. | Chief Financial Officer | 100 Northwoods Dr, New Braunfels, TX 78132 |
Name | Role | Address |
---|---|---|
Burkholder, Robert G. | Vice President | 100 Northwoods Dr, New Braunfels, TX 78132 |
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 |
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 |
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