| 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 2025 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| 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 | No data |
| Charles Harrison Keller | Director | 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204-2901 | 2022-05-24 | 2023-05-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Charles Harrison Keller | Secretary | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2024-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Arthur Huat Keong Lim | Treasurer | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2024-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephanie Ferris | President | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2024-04-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Annual Report | 0004283874 | 2021-05-15 |
| Annual Report | 0003878321 | 2020-05-16 |
| Annual Report | 0003477105 | 2019-04-12 |
| Annual Report | 0002971063 | 2018-04-18 |
| Annual Report | 0002971061 | 2017-05-01 |
| Annual Report | 0002971059 | 2016-04-20 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
