Aguirre Roden Building Systems, Inc.

Archived Record Dallas, TX

(972)789-2622

Aguirre Roden Building Systems, Inc. Overview

Aguirre Roden Building Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Friday, December 27, 1996 as recorded in documents filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.

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Name
Pedro Aguirre 11 ~ Background Report ~	Chairman President CEO Director Secretary Chief Executive Officer
Gary Roden 10 ~ Background Report ~	President Treasurer Director Secretary
Robyne Gaudreau 2 ~ Background Report ~	Treasurer Director
Kimberly Montgomery 1 ~ Background Report ~	Treasurer
Peter Aguirre 3 ~ Background Report ~	Director Vice President Senior Vice Presiden
Frost Gardner 2 ~ Background Report ~	Director
John Nyfeler 1 ~ Background Report ~	Director
Jason Stabenow 1 ~ Background Report ~	Director
David Powyszynski 1 ~ Background Report ~	Director
Lisa Aguirre Roden 1 ~ Background Report ~	Director Vice President
Rosaline Aguirre Fletcher 1 ~ Background Report ~	Director
Rosalie Aguirre Fletcher 1 ~ Background Report ~	Board Member

Showing 8 records out of 12

10670 N Central Expy Dallas, TX 75231 2100 Valley View Ln Dallas, TX 75234 12700 Park Central Dr Dallas, TX 75251 10670 N Cntl Expy Dallas, TX 75231

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000001725
Date Filed:	Thursday, March 26, 1998

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	142669800
Date Filed:	Friday, December 27, 1996

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02114440
Date Filed:	Thursday, July 9, 1998

Corporate Notes

Source	Date	Type	Note
	12/27/1996	Articles Of Incorporation
	6/18/1997	Certificate of Assumed Business Name
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	4/18/2006	Change of Registered Agent/Office
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	5/29/2008	Articles of Amendment
	12/31/2008	Certificate of Merger
	12/31/2008	Public Information Report (PIR)
	3/20/2009	Certificate of Merger
	10/30/2009	Change of Office by Registered Agent
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/18/2014	Change of Registered Agent/Office
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	8/2/2019	Tax Forfeiture
	12/31/2019	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Aguirre Roden Building Systems, Inc.

Archived Record Dallas, TX

(972)789-2622