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PILBARA GROUP, INC.

Headquarter

Company Details

Entity Name: PILBARA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Oct 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Oct 2006 (18 years ago)
Document Number: P02000110621
FEI/EIN Number 98-0384207
Address: 4600 Touchton Rd. E., Buidling 100 Suite 150, Jacksonville, FL, 32246, US
Mail Address: 4600 Touchton Rd. E., Buidling 100 Suite 150, Jacksonville, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PILBARA GROUP, INC., NEW YORK 7167094 NEW YORK
Headquarter of PILBARA GROUP, INC., CONNECTICUT 2437186 CONNECTICUT

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
Patterson Lea Chief Executive Officer 4600 Touchton Rd. E., Jacksonville, FL, 32246

Secretary

Name Role Address
Skopal Michael Secretary 4600 Touchton Rd. E., Jacksonville, FL, 32246

Director

Name Role Address
Patterson Lea Director 4600 Touchton Rd. E., Jacksonville, FL, 32246

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 4600 Touchton Rd. E., Building 100 Suite 150, Jacksonville, FL 32246 No data
CHANGE OF MAILING ADDRESS 2025-01-09 4600 Touchton Rd. E., Building 100 Suite 150, Jacksonville, FL 32246 No data
REGISTERED AGENT NAME CHANGED 2023-02-07 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
AMENDMENT 2006-10-05 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-15
Reg. Agent Change 2023-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State