Search icon

HARBISONWALKER INTERNATIONAL MINERALS, INC. - Florida Company Profile

Company Details

Entity Name: HARBISONWALKER INTERNATIONAL MINERALS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Jun 2023 (2 years ago)
Document Number: F08000000962
FEI/EIN Number 13-4051058

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US
Address: 1305 Cherrington Parkway, Suite 100, Moon Township, PA, 15108, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Flynn Peter Vice President 1305 Cherrington Parkway, Suite 100, Moon Township, PA, 15108
May David Treasurer 1305 Cherrington Parkway, Suite 100, Moon Township, PA, 15108
Wilkin Ross Director 1305 Cherrington Parkway, Suite 100, Moon Township, PA, 15108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 1305 Cherrington Parkway, Suite 100, Moon Township, PA 15108 -
NAME CHANGE AMENDMENT 2023-06-07 HARBISONWALKER INTERNATIONAL MINERALS, INC. -
CHANGE OF MAILING ADDRESS 2023-04-26 1305 Cherrington Parkway, Suite 100, Moon Township, PA 15108 -
NAME CHANGE AMENDMENT 2017-10-19 IMERYS MINERALS USA, INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-02-01 1200 South Pine Island Road, PLANTATION, FL 33324 -
REINSTATEMENT 2017-02-01 - -
REGISTERED AGENT NAME CHANGED 2017-02-01 C T Corporation System -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2012-09-07 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
Name Change 2023-06-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-04
Name Change 2017-10-19
REINSTATEMENT 2017-02-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State