| Entity Name: | PALADIN MARKETING RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 14 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2018 (6 years ago) |
| Document Number: | P07000006890 |
| FEI/EIN Number | 20-8250694 |
| Address: | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL 32256 |
| Mail Address: | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALADIN MARKETING RESOURCES, INC., NEW YORK | 3512643 | NEW YORK |
| Headquarter of | PALADIN MARKETING RESOURCES, INC., ILLINOIS | CORP_65359154 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Marshall, John L., III | Chief Executive Officer | 1301 Riverplace Blvd., Ste. 1200 Jacksonville, FL 32207 |
| Name | Role | Address |
|---|---|---|
| Marshall, John L., III | Director | 1301 Riverplace Blvd., Ste. 1200 Jacksonville, FL 32207 |
| King, J. Todd | Director | 1301 Riverplace Blvd., Ste. 1200 Jacksonville, FL 32207 |
| Name | Role | Address |
|---|---|---|
| Marshall, John L., III | President | 1301 Riverplace Blvd., Ste. 1200 Jacksonville, FL 32207 |
| Name | Role | Address |
|---|---|---|
| HOLLAND, GREGORY S | Senior Vice President | 1301 Riverplace Blvd., Ste. 1200 JACKSONVILLE, FL 32207 |
| Strubhar, Jason | Senior Vice President | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400 JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| HOLLAND, GREGORY S | Secretary | 1301 Riverplace Blvd., Ste. 1200 JACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| Strubhar, Jason | Treasurer | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400 JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| King, J. Todd | Chief Financial Officer | 1301 Riverplace Blvd., Ste. 1200 Jacksonville, FL 32207 |
| Name | Role | Address |
|---|---|---|
| Robinson, Gerald | Vice President | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400 JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Robinson, Gerald | Tax | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400 JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Macdonald, Brad | Assistant Secretary | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400 JACKSONVILLE, FL 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-14 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000104875. MERGER NUMBER 700000187767 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-11 | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL 32256 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL 32256 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-12-15 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2007-02-13 | PALADIN MARKETING RESOURCES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| Reg. Agent Change | 2008-12-15 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
