PALM HARBOR HOMES, INC

Company Details

Name:	PALM HARBOR HOMES, INC
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	06 Nov 2009 (15 years ago)
Authority Date:	06 Nov 2009 (15 years ago)
Last Annual Report:	11 May 2010 (15 years ago)
Organization Number:	0747295
Principal Office:	15303 DALLAS PARKWAY, SUITE 800, ADDISON, TX 75001
Place of Formation:	FLORIDA

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

President

Name	Role
Larry Keener	President

Vice President

Name	Role
Ralph Russell	Vice President

Secretary

Name	Role
Kelly Tacke	Secretary

CFO

Name	Role
Kelly Tacke	CFO

Director

Name	Role
John Wilson	Director
Christopher Wellborn	Director
Truman Smith	Director
Gary Shilling	Director
Frederick Meyer	Director

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	1063-B	Mortgage Broker	Closed - Surrendered License	-	-	-	-	15303 Dallas Parkway, Suite 800Addison , TX 75248
Department of Financial Institutions	1086-B	Mortgage Broker	Closed - Surrendered License	-	-	-	-	11061 Dixie HighwayWalton , KY 41094
Department of Financial Institutions	1065-B	Mortgage Broker	Closed - Surrendered License	-	-	-	-	321 Corvette DriveBowling Green , KY 42101
Department of Financial Institutions	1064-B	Mortgage Broker	Closed - Surrendered License	-	-	-	-	Route 2 Box 288JRoute 11 BypassFlemingsburg , KY 41041

Filings

Name	File Date
Revocation of Certificate of Authority	2011-09-10
Annual Report	2010-05-11
Registered Agent name/address change	2010-04-19
Application for Certificate of Authority(Corp)	2009-11-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0700128

Motor Vehicle Personal Injury

2007-04-16

default

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	168000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award and other
Judgement	plaintiff
Arbitration On Termination	Missing
Office	6
Filing Date	2007-04-16
Termination Date	2007-06-26
Section	1332
Sub Section	PI
Status	Terminated

Parties

Name	PALM HARBOR HOMES, INC
Role	Plaintiff

Name	LAWSON
Role	Defendant

Sources: Kentucky Secretary of State