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 |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
Glew, James P. | Secretary | 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012 |
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 |
Name | Role | Address |
---|---|---|
Glew, James P. | Vice President | 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012 |
Name | Role | Address |
---|---|---|
Nino, Matthew | President | 4965 Preston Park Boulevard Suite 300, Plano, TX 75093 |
Name | Role | Address |
---|---|---|
Hall, Trent | Treasurer | 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012 |
Name | Role | Address |
---|---|---|
Peck, W. Richard | Asst. Secretary | 4965 Preston Park Boulevard Suite 300, Plano, TX 75093 |
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 |
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 |
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