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PALM HARBOR VILLAGES, INC.

Company Details

Entity Name: PALM HARBOR VILLAGES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 03 May 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2011 (13 years ago)
Document Number: F11000001899
FEI/EIN Number 27-5506552
Mail Address: 3636 N. Central Ave, Suite 1200, Phoenix, AZ 85012
Address: 4965 Preston Park Boulevard Suite 300, Plano, TX 75093
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Secretary

Name Role Address
Glew, James P. Secretary 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012

Director

Name Role Address
Glew, James P. Director 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012
Like, Steven K. Director 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012
Nino, Matthew Director 4965 Preston Park Boulevard Suite 300, Plano, TX 75093

Vice President

Name Role Address
Glew, James P. Vice President 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012

President

Name Role Address
Nino, Matthew President 4965 Preston Park Boulevard Suite 300, Plano, TX 75093

Treasurer

Name Role Address
Hall, Trent Treasurer 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012

Asst. Secretary

Name Role Address
Peck, W. Richard Asst. Secretary 4965 Preston Park Boulevard Suite 300, Plano, TX 75093

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000000052 FAMILY DREAM HOMES ACTIVE 2024-01-03 2029-12-31 No data 3636 N CENTRAL AVENUE SUITE 1200, PHOENIX, AZ, 85012
G23000103509 PALM HARBOR HOMES ACTIVE 2023-09-01 2028-12-31 No data 3636 N CENTRAL AVENUE SUITE 1200, PHOENIX, AZ, 85012
G18000112696 PALM HARBOR VILLAGE EXPIRED 2018-10-17 2023-12-31 No data 15301 SPECTRUM DRIVE STE 500, ADDISON, TX, 75001
G11000092168 PALM HARBOR VILLAGE EXPIRED 2011-09-19 2016-12-31 No data 15305 DALLAS PARKWAY, SUITE 700, ADDISON, TX, 75001

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 4965 Preston Park Boulevard Suite 300, Plano, TX 75093 No data
REGISTERED AGENT NAME CHANGED 2023-05-22 REGISTERED AGENT SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-22 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 No data
CHANGE OF MAILING ADDRESS 2022-04-22 4965 Preston Park Boulevard Suite 300, Plano, TX 75093 No data
AMENDMENT 2011-11-18 No data No data
AMENDMENT 2011-09-19 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-17
ANNUAL REPORT 2024-01-24
Reg. Agent Change 2023-05-22
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-17

Date of last update: 24 Jan 2025

Sources: Florida Department of State