| Entity Name: | PYRAMID 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F07000006056 |
| FEI/EIN Number |
352129506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19260 CR 46, NEW PARIS, IN, 46553 |
| Mail Address: | P. O. BOX 463, NEW PARIS, IN, 46553 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| CARLSON ANDREW R | President | 19590 CR 40, GOSHEN, IN, 46526 |
| CARLSON ANDREW R | Treasurer | 19590 CR 40, GOSHEN, IN, 46526 |
| CARLSON ANDREW R | Secretary | 19590 CR 40, GOSHEN, IN, 46526 |
| MCFARREN DAVID E | Vice President | 68494 CR 29, NEW PARIS, IN, 46553 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
