Search icon

FNC Brazil Holding Company, Inc.

Company Details

Name: FNC Brazil Holding Company, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 21 Aug 2012 (12 years ago)
Business ID: 1007139
ZIP code: 38655
County: Lafayette
State of Incorporation: MISSISSIPPI
Principal Office Address: 1214 Office Park DriveOxford, MS 38655

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Patrick L. Dodd President 1214 Office Park Drive, Oxford, MS 38655

Chief Executive Officer

Name Role Address
Patrick L. Dodd Chief Executive Officer 1214 Office Park Drive, Oxford, MS 38655

Vice President

Name Role Address
John K. Stumpf Vice President 40 Pacifica Avenue, Suite 900, Irvine, CA 92618
Pam Davis Vice President 40 Pacifica Avenue, Suite 900, Irvine, CA 92618

Director

Name Role Address
Pam Davis Director 40 Pacifica Avenue, Suite 900, Irvine, CA 92618

Secretary

Name Role Address
F. Aaron Henry Secretary 40 Pacifica Avenue, Suite 900, Irvine, CA 92618

Chief Financial Officer

Name Role Address
Jim L. Balas Chief Financial Officer 40 Pacifica Avenue, Suite 900, Irvine, CA 92618

Assistant Secretary

Name Role Address
Jan S. Morris Assistant Secretary 40 Pacifica Avenue, Suite 900, Irvine, CA 92618

Assistant Treasurer

Name Role Address
Daena Ho Assistant Treasurer 1214 Office Park Drive, Oxford, MS 38655

Incorporator

Name Role Address
Chip Bolton Incorporator 1214 Office Park Drive, Oxford, MS 38655

Filings

Type Status Filed Date Description
Annual Report Filed 2024-07-12 Annual Report For FNC Brazil Holding Company, Inc.
Annual Report Filed 2023-04-14 Annual Report For FNC Brazil Holding Company, Inc.
Annual Report Filed 2022-04-15 Annual Report For FNC Brazil Holding Company, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-10 Annual Report For FNC Brazil Holding Company, Inc.
Annual Report Filed 2020-04-14 Annual Report For FNC Brazil Holding Company, Inc.
Annual Report Filed 2019-04-05 Annual Report For FNC Brazil Holding Company, Inc.
Annual Report Filed 2018-02-21 Annual Report For FNC Brazil Holding Company, Inc.
Annual Report Filed 2017-03-13 Annual Report For FNC Brazil Holding Company Inc
Amendment Form Filed 2017-03-07 Amendment For FNC Brazil Holding Company Inc

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State