| Entity Name: | PHILLIPS INFRASTRUCTURE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Mar 2018 (7 years ago) |
| Document Number: | F18000001287 |
| FEI/EIN Number | 82-3206761 |
| Address: | 10142 PARKSIDE DRIVE, SUITE 500, KNOXVILLE, TN 37922 |
| Mail Address: | 10142 PARKSIDE DRIVE, SUITE 500, KNOXVILLE, TN 37922 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, AVIS A. | CHAIRMAN OF THE BOARD | 30115 STATE ROAD 52, SUITE 301 SAN ANTONIO, FL 33576 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, AVIS A. | DIRECTOR | 30115 STATE ROAD 52, SUITE 301 SAN ANTONIO, FL 33576 |
| PHILLIPS, JR., WILLIAM T. | DIRECTOR | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| MCMULLEN, J. PATRICK | DIRECTOR | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| ROSE, JAMES F. | DIRECTOR | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| WHITSON, LESA P. | DIRECTOR | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| SHULER, JR., CALVIN LAMAR | DIRECTOR | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, JR., WILLIAM T. | VICE CHAIRMAN | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, JR., WILLIAM T. | Chief Executive Officer | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| Name | Role | Address |
|---|---|---|
| MCMULLEN, J. PATRICK | PRESIDENT | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| Name | Role | Address |
|---|---|---|
| MCISAAC, BRYAN M. | Chief Financial Officer | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| Name | Role | Address |
|---|---|---|
| ROSE, JAMES F. | SECRETARY | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| Name | Role | Address |
|---|---|---|
| Bray, Danterrius | Authorized Representative | 10142 PARKSIDE DRIVE, SUITE 500 Knoxville, TN 37922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 10142 PARKSIDE DRIVE, SUITE 500, KNOXVILLE, TN 37922 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 10142 PARKSIDE DRIVE, SUITE 500, KNOXVILLE, TN 37922 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-23 |
| Foreign Profit | 2018-03-15 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
