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FIDELITY INTERNATIONAL RESOURCE MANAGEMENT, INC.

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Company Details

Name: FIDELITY INTERNATIONAL RESOURCE MANAGEMENT, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 10 May 2004 (21 years ago)
Financial Date End: 31 May 2026
Entity Number: 469898
Place of Formation: DELAWARE
File Number: 469898
Principal Address: 601 RIVERSIDE AVENUE JACKSONVILLE, FL 32204
Mailing Address: 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202

Director

Name Role Address Appointed On Resigned On
Julie Shayne Halperin Director 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2025-04-14 No data
Marc M Mayo Director 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204-2901 2021-05-15 2022-05-24
Jerry Brent Puzey Director 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2024-04-27 No data
Charles Harrison Keller Director 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2024-04-27 No data
Mayo M. Marc Director 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204-2901 2023-05-01 2024-04-27
Charles Harrison Keller Director 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204-2901 2022-05-24 2023-05-01

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Secretary

Name Role Address Appointed On
Charles Harrison Keller Secretary 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2024-04-27

Treasurer

Name Role Address Appointed On
Arthur Huat Keong Lim Treasurer 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2024-04-27

President

Name Role Address Appointed On
Stephanie Ferris President 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2024-04-27

Filing

Filing Name Filing Number Filing date
Annual Report 0006207081 2025-04-14
Annual Report 0005705518 2024-04-27
Annual Report 0005215528 2023-05-01
Registered Agent Name/Address Change (mass change) 0004898995 2022-09-12
Annual Report 0004756714 2022-05-24

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Date of last update: 11 May 2025

Sources: Idaho Secretary of State