Zephyr Cove Finance, Inc.
Archived Record Las Vegas, NV
Zephyr Cove Finance, Inc. Overview
Zephyr Cove Finance, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, July 18, 2000 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Zephyr Cove Finance, Inc.
| Name | |
|---|---|
| Ned R. Rosario 80 |
President
Treasurer
Director
Secretary
|
| Noel R. Rosario 1 |
President
Treasurer
Secretary
|
| Gary L. Mullins 25 |
Director
Vice President
Assistant Sec.
|
| Elaine M. Bacy 1 |
Director
Vice President
Assistant Sec.
|
| Ned R. Rostario |
Director
|
Companies for Zephyr Cove Finance, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bank of America Overseas Corporation |
Inactive
|
Director
|
|
| Bankamerica International Financial Corporation |
Inactive
|
Director
|
|
| Nightingale Lane Pty Limited |
Inactive
|
Director
|
Known Addresses for Zephyr Cove Finance, Inc.
Corporate Filings for Zephyr Cove Finance, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 13362606 |
| Date Filed: | Tuesday, July 18, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0258302005-5 |
| Date Filed: | Tuesday, May 3, 2005 |
| Date Expired: | Wednesday, October 24, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/18/2000 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
5/3/2005 | Foreign Qualification | FED EX 792914015622 1CC KAP Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00 |
|
|
5/3/2005 | Miscellaneous | SUPPORTING DOC/ APPROVAL LETTER KAP |
|
|
5/3/2005 | Miscellaneous | SUPPORTING DOCUMENT/ CERT OF GS |
|
|
6/30/2005 | Initial List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/13/2006 | Annual List | |
|
|
4/24/2007 | Annual List | |
|
|
10/19/2007 | Termination of Foreign Entity | |
|
|
10/19/2007 | Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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