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HALLMARK GROUP MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: HALLMARK GROUP MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Nov 1997 (27 years ago)
Document Number: F97000005995
FEI/EIN Number 582342467

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3111 Paces Mill Rd SE, Suite A250, Atlanta, GA, 30339, US
Mail Address: 3111 PACES MILL RD., SUITE A250, ATLANTA, GA, 30339, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
PETERSEN MARTIN H President 3111 PACES MILL RD., STE. A250, ATLANTA, GA, 30339
Glisson William A Vice President 3111 PACES MILL RD., ATLANTA, GA, 30339
Joehl Judith Vice President 3111 Paces Mill Rd SE, Atlanta, GA, 30339
Davis Jessica Secretary 3111 Paces Mill Rd SE Suite A-250, Atlanta, GA, 30339
COLEMAN TALLEY LLP Agent WELLS FARGO CENTER, JACKSONVILLE, FL, 32202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000098239 HALLMARK MANAGEMENT INC ACTIVE 2014-09-26 2029-12-31 - 3111 PACES MILL ROAD, SUITE A-250, ATLANTA, GA, 30339

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 WELLS FARGO CENTER, 1 INDEPENDENCE DRIVE, SUITE 3130, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 3111 Paces Mill Rd SE, Suite A250, Atlanta, GA 30339 -
REGISTERED AGENT NAME CHANGED 2020-02-05 COLEMAN TALLEY LLP -
CHANGE OF MAILING ADDRESS 2001-01-18 3111 Paces Mill Rd SE, Suite A250, Atlanta, GA 30339 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-31
Reg. Agent Change 2016-02-08
ANNUAL REPORT 2016-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State