| Entity Name: | PFS AMERICAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | F20000000191 |
| FEI/EIN Number | 84-2977471 |
| Address: | 2486 County Road 35020, Brookston, TX, 75421, US |
| Mail Address: | 2486 County Road 35020, Brookston, TX, 75421, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McAndrew Robert C | President | 2486 County Road 35020, Brookston, TX, 75421 |
| Name | Role | Address |
|---|---|---|
| Goeben Stephen | Director | 2486 County Road 35020, Brookston, TX, 75421 |
| McAndrew Charles R | Director | 2486 County Road 35020, Brookston, TX, 75421 |
| Williams Mark V | Director | 2486 County Road 35020, Brookston, TX, 75421 |
| Brown Jeffrey | Director | 2486 County Road 35020, Brookston, TX, 75421 |
| Ball Stephen C | Director | 2486 County Road 35020, Brookston, TX, 75421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 2486 County Road 35020, Brookston, TX 75421 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 2486 County Road 35020, Brookston, TX 75421 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-21 | INCORP SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| Reg. Agent Change | 2021-12-21 |
| ANNUAL REPORT | 2021-02-07 |
| Foreign Profit | 2019-12-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
