| Entity Name: | PILBARA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PILBARA GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2006 (19 years ago) |
| Document Number: | P02000110621 |
| FEI/EIN Number |
98-0384207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PILBARA GROUP, INC., NEW YORK | 7167094 | NEW YORK |
| Headquarter of | PILBARA GROUP, INC., CONNECTICUT | 2437186 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Patterson Lea | Chief Executive Officer | 4600 Touchton Rd. E., Jacksonville, FL, 32246 |
| Skopal Michael | Secretary | 4600 Touchton Rd. E., Jacksonville, FL, 32246 |
| Patterson Lea | Director | 4600 Touchton Rd. E., Jacksonville, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 4600 Touchton Rd. E., Building 100 Suite 150, Jacksonville, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 4600 Touchton Rd. E., Building 100 Suite 150, Jacksonville, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2006-10-05 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
