Philistin & Heller Group, Inc. is a For-Profit (Business) Corporation located in Cave Creek, AZ. Established on October 2, 2019, this corporation is officially registered under the document number 23025857 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 28306 N 44th Pl, Cave Creek, AZ 85331, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Dave Philistin from Maricopa County AZ, holding the position of CEO (Chief Executive Officer); Dave Philistin from Maricopa County AZ, serving as the Chairman of the Board of Directors; Dave Philistin from Maricopa County AZ, serving as the Director; Dave Philistin from Maricopa County AZ, serving as the President; Dave Philistin from Maricopa County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Dave Philistin as its official registered agent, located at the same address as the corporation.
As of the latest update, Philistin & Heller Group, Inc. filed its last annual reports on November 1, 2021
Active
Updated 3/11/2025 6:54:13 PM
Philistin & Heller Group, Inc.
Filing information
Company Name
Philistin & Heller Group, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23025857
Date Filed
October 2, 2019
Company Age
6 years 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/01/2021
Approval Date
10/10/2019
Original Incorporation Date
10/02/2019
Domicile State
Arizona
Business Type
Professional, Scientific, And Technical Services
Life Period
Perpetual
Last Annual Report Filed
2021
Annual Report Due Date
10/02/2022
Years Due
2022,
2023,
2024
The data on Philistin & Heller Group, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/11/2025.
Contact details
Principal Address
28306 N 44th Pl
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 10/10/2019
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 10/10/2019
Statutory Agent Information
Dave Philistin
28306 N 44th Pl
Cave Creek, Az 85331
Agent Last Updated: 11/01/2021
County: Maricopa
Appointed Status: Active 10/10/2019
28306 N 44th Pl
Cave Creek, Az 85331
Agent Last Updated: 11/01/2021
County: Maricopa
Appointed Status: Active 10/10/2019
Officer/Director Details
Dave Philistin
CEO (Chief Executive Officer)
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
CEO (Chief Executive Officer)
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
Dave Philistin
Chairman of the Board of Directors
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
Chairman of the Board of Directors
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
Dave Philistin
Director
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
Director
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
Dave Philistin
President
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
President
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
Dave Philistin
Treasurer
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
Treasurer
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
Dave Philistin
Shareholder
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
Shareholder
28306 N 44th Pl, Cave Creek
Maricopa County, AZ 85331
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
21110513144601
Filed Date
11/5/2021
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21110116109230
Filed Date
11/1/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21110116099222
Filed Date
11/1/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
21100701390528
Filed Date
10/7/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21080601226690
Filed Date
8/6/2021
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
Filed Date
3/10/2021
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
19100208388028
Filed Date
10/2/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/2/2019
Barcode ID
19100208388028
Name Type
True Name
Name
Philistin & Heller Group, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
11/01/2021
Report Year
2020
Filed Date
11/01/2021
Document Images
Certificate of Good Standing
11/5/2021
2021 Annual Report
11/1/2021
2020 Annual Report
11/1/2021
Delinquent Annual Report (Day 61)
10/7/2021
Delinquent Annual Report (Day 1)
8/6/2021
More...
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