| Entity Name: | PDP GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Jun 2007 (18 years ago) |
| Document Number: | F07000003291 |
| FEI/EIN Number | 520997482 |
| Address: | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, 21031-1401, US |
| Mail Address: | 14800 Trinity Blvd,, STE 120, Fort Worth, TX, 76155, US |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ELLIS SHAWN | President | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, 210311401 |
| Name | Role | Address |
|---|---|---|
| Mulloy Erin | Treasurer | 909 Third Avenue, New York City, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| Shalette Erika | Secretary | 909 Third Avenue, 33rd Floor, New York,, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| VERSCHOORE CHARLES | Vice President | 10909 MCCORMICK ROAD, HUNT VALLEY, MD, 21031 |
| Name | Role | Address |
|---|---|---|
| Riggs Sabrina | Assi | 14800 Trinity Blvd,, Fort Worth, TX, 76155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061802 | HEARTLAND RISK ADVISORY GROUP | ACTIVE | 2023-05-17 | 2028-12-31 | No data | 10801 MASTIN BLVD., SUITE 1070, OVERLAND PARK, KS, 66210 |
| G22000101246 | AMYNTA DEALER SOLUTIONS | ACTIVE | 2022-08-26 | 2027-12-31 | No data | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021 |
| G20000106865 | AMYNTA SURETY SOLUTIONS | ACTIVE | 2020-08-19 | 2025-12-31 | No data | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021 |
| G20000026111 | GUARDSMAN FRANCHISED AUTO | ACTIVE | 2020-02-28 | 2025-12-31 | No data | 2200 HIGHWAY 121, STE 100, BEDFORD, TX, 76021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 10909 MCCORMICK ROAD, HUNT VALLEY, MD 21031-1401 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-24 | 10909 MCCORMICK ROAD, HUNT VALLEY, MD 21031-1401 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000132060 | TERMINATED | 1000000918431 | COLUMBIA | 2022-03-14 | 2042-03-15 | $ 15,358.61 | 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 | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-27 |
| Reg. Agent Change | 2017-06-29 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
