| Entity Name: | FAMLICO, INC. |
| 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: | 18 Jun 1991 (34 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P34440 |
| FEI/EIN Number |
752379399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 NORTH ST. PAUL STREET, DALLAS, TX, 75201, US |
| Mail Address: | 7 HANOVER SQUARE, H-17-J, NEW YORK, NY, 10004-2616, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HUTCHINGS PETER | President | 7 HANOVER SQUARE, NEW YORK, NY, 100042616 |
| HUTCHINGS PETER | Chief Executive Officer | 7 HANOVER SQUARE, NEW YORK, NY, 100042616 |
| JONES FRANK | EVCE | 7 HANOVER SQUARE, NEW YORK, NY, 100042616 |
| STARR JEREMY | VPR | 7 HANOVER SQUARE, NEW YORK, NY, 100042616 |
| DEPALO ARMAND | Director | 7 HANOVER SQUARE, NEW YORK, NY, 100042616 |
| KANE EDWARD | Director | 7 HANOVER SQUARE, NEW YORK, NY, 100042616 |
| SARGENT JOSEPH | Director | 7 HANOVER SQUARE, NEW YORK, NY, 100042616 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-16 | 350 NORTH ST. PAUL STREET, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-16 | 350 NORTH ST. PAUL STREET, DALLAS, TX 75201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-16 |
| ANNUAL REPORT | 1999-08-16 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
