![Florida Division of Corporations](/Content/images/logo.png)
Detail by Officer/Registered Agent Name
Foreign Profit Corporation
THE MCPHERSON COMPANIES, INC.
Filing Information
F05000002171
63-0657937
04/06/2005
DE
ACTIVE
Principal Address
Changed: 06/02/2011
5051 CARDINAL STREET
TRUSSVILLE, AL 35173-1871
TRUSSVILLE, AL 35173-1871
Changed: 06/02/2011
Mailing Address
Changed: 06/02/2011
5051 CARDINAL STREET
TRUSSVILLE, AL 35173-1871
TRUSSVILLE, AL 35173-1871
Changed: 06/02/2011
Registered Agent Name & Address
NRAI SERVICES, INC
Address Changed: 04/03/2013
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Address Changed: 04/03/2013
Officer/Director Detail
Name & Address
Title PRESIDENT/CEO
MCPHERSON, CHARLES K, JR
Title VP of Finance
Holladay, Brant
Title Director
MCPHERSON, CHARLES K, Sr.
Title Director
SELLERS, CHUCK
Title Director
ROUTH, BENTON
Title Director
STEWART, DOUG
Title Director
WANN, CHIP
Title Director
BOSTOCK, STEVE
Title PRESIDENT/CEO
MCPHERSON, CHARLES K, JR
5051 CARDINAL STREET
TRUSSVILLE, AL 35173-1871
TRUSSVILLE, AL 35173-1871
Title VP of Finance
Holladay, Brant
5051 CARDINAL STREET
TRUSSVILLE, AL 35173-1871
TRUSSVILLE, AL 35173-1871
Title Director
MCPHERSON, CHARLES K, Sr.
5051 CARDINAL STREET
TRUSSVILLE, AL 35173-1871
TRUSSVILLE, AL 35173-1871
Title Director
SELLERS, CHUCK
5051 CARDINAL STREET
TRUSSVILLE, AL 35173-1871
TRUSSVILLE, AL 35173-1871
Title Director
ROUTH, BENTON
5051 CARDINAL STREET
TRUSSVILLE, AL 35173-1871
TRUSSVILLE, AL 35173-1871
Title Director
STEWART, DOUG
5051 CARDINAL STREET
TRUSSVILLE, AL 35173-1871
TRUSSVILLE, AL 35173-1871
Title Director
WANN, CHIP
5051 CARDINAL STREET
TRUSSVILLE, AL 35173-1871
TRUSSVILLE, AL 35173-1871
Title Director
BOSTOCK, STEVE
5051 CARDINAL STREET
TRUSSVILLE, AL 35173-1871
TRUSSVILLE, AL 35173-1871
Annual Reports
Report Year | Filed Date |
2022 | 04/28/2022 |
2023 | 03/29/2023 |
2024 | 05/01/2024 |
Document Images