| Name: | Independent Dealer Group, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 06 Oct 2020 (4 years ago) |
| Business ID: | 1239961 |
| State of Incorporation: | NEW JERSEY |
| Principal Office Address: | 1900 Firman Drive , Suite 700Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Peter Masi | Director | 1900 Firman Drive, Suite 700, Richardson, TX 75081 |
| Eward J. Pena | Director | 10751 Deerwood Park Blvd Ste. 200, Jacksonville, FL 32256 |
| Richard S Kahlbaugh | Director | 10751 Deerwood Park Blvd, Suite 200, Jacksonville, MS 32256 |
| Name | Role | Address |
|---|---|---|
| Peter Masi | President | 1900 Firman Drive, Suite 700, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Peter Masi | Chief Executive Officer | 1900 Firman Drive, Suite 700, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Rushit Mohda | Treasurer | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Eward J. Pena | Chief Financial Officer | 10751 Deerwood Park Blvd Ste. 200, Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Richard S Kahlbaugh | Chairman | 10751 Deerwood Park Blvd, Suite 200, Jacksonville, MS 32256 |
| Name | Role | Address |
|---|---|---|
| John G Short | Secretary | 10751 Deerwood Park Blvd., Suite 200, Jacksonville, FL 32256 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-04 | Annual Report For Independent Dealer Group, Inc. |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For CORPORATE CREATIONS NETWORK, INC |
| Annual Report | Filed | 2023-03-06 | Annual Report For Independent Dealer Group, Inc. |
| Annual Report | Filed | 2022-03-14 | Annual Report For Independent Dealer Group, Inc. |
| Annual Report | Filed | 2021-03-10 | Annual Report For Independent Dealer Group, Inc. |
| Formation Form | Filed | 2020-10-06 | Formation For Independent Dealer Group, Inc. |
Date of last update: 26 Feb 2025
Sources: Mississippi Secretary of State
