| Entity Name: | DUBIN CLARK & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Sep 2019 (5 years ago) |
| Document Number: | F19000004371 |
| FEI/EIN Number | 13-3253697 |
| Address: | 1030 2ND STREET SOUTH, JACKSONVILLE BEACH, FL 32250 |
| Mail Address: | 1030 2ND STREET SOUTH, JACKSONVILLE BEACH, FL 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CARACCIOLO, THOMAS J | Director | 323 NEWBURY STREET, BOSTON, MA 02115 |
| PARIS, BRENT L | Director | 1030 2ND STREET SOUTH, SUITE 301, JACKSONVILLE BEACH, FL 32250 |
| HOMPESCH, MICHAEL P | Director | 3 Weimer Court, Allendale, NJ 07401 |
| Name | Role | Address |
|---|---|---|
| CARACCIOLO, THOMAS J | President | 323 NEWBURY STREET, BOSTON, MA 02115 |
| Name | Role | Address |
|---|---|---|
| CARACCIOLO, THOMAS J | Secretary | 323 NEWBURY STREET, BOSTON, MA 02115 |
| Name | Role | Address |
|---|---|---|
| CARACCIOLO, THOMAS J | Treasurer | 323 NEWBURY STREET, BOSTON, MA 02115 |
| Name | Role | Address |
|---|---|---|
| PARIS, BRENT L | Vice President | 1030 2ND STREET SOUTH, SUITE 301, JACKSONVILLE BEACH, FL 32250 |
| HOMPESCH, MICHAEL P | Vice President | 3 Weimer Court, Allendale, NJ 07401 |
| Name | Role | Address |
|---|---|---|
| PARIS, BRENT L | ASSISTANT SECRETARY | 1030 2ND STREET SOUTH, SUITE 301, JACKSONVILLE BEACH, FL 32250 |
| HOMPESCH, MICHAEL P | ASSISTANT SECRETARY | 3 Weimer Court, Allendale, NJ 07401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 1030 2ND STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 1030 2ND STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1030 2ND STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 1030 2ND STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-23 |
| Reg. Agent Change | 2020-09-02 |
| ANNUAL REPORT | 2020-01-14 |
| Foreign Profit | 2019-09-24 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
