| Entity Name: | PFIC SECURITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 1994 (31 years ago) |
| Date of dissolution: | 26 Jul 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jul 2007 (18 years ago) |
| Document Number: | F94000004223 |
| FEI/EIN Number |
621531047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 CRESCENT CENTRE DR., STE. 400, FRANKLIN, TN, 37067 |
| Mail Address: | 810 CRESCENT CENTRE DR., STE. 400, FRANKLIN, TN, 37067 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| YEAGER MARGARET A | Secretary | 810 CRESCENT CENTER DR STE 400, FRANKLIN, TN, 37067 |
| BARKLEY JOSEPH | Director | 50 NORTH FRONT STREET, MEMPHIS, TN, 38103 |
| DEWITT DRAPER A | President | 810 CRESCENT CENTRE DR #400, FRANKLIN, TN, 37067 |
| RION TRACY M | Treasurer | 810 CRESCENT CENTRE DR SUITE 400, FRANKLIN, TN, 37067 |
| CASHION TED | Director | 50 NORTH FRONT STREET, MEMPHIS, TN, 38103 |
| MITCHELL WILLIAM A | Director | 50 NORTH FRONT STREET, MEMPHIS, TN, 38103 |
| MITCHELL WILLIAM A | Vice President | 50 NORTH FRONT STREET, MEMPHIS, TN, 38103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-19 | 810 CRESCENT CENTRE DR., STE. 400, FRANKLIN, TN 37067 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-19 | 810 CRESCENT CENTRE DR., STE. 400, FRANKLIN, TN 37067 | - |
| REINSTATEMENT | 1999-12-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-07-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-02-13 |
| Reg. Agent Change | 2000-07-19 |
| ANNUAL REPORT | 2000-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
