Tbm Carriers, Inc. Overview

Tbm Carriers, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, March 29, 2000 and is approximately twenty-six years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Tbm Carriers, Inc.

Name
Jose J. Villarreal 15
President
CEO
Director
NonDir
NonPres
NonTreas
Treasurer
Director
Chief Executive Officer
Laura Roe 2
CFO
Chief Financial Officer
Alan Villarreal 2
Director
Secretary
NonSec
Rolando Herrera 6
Director

Corporate Filings for Tbm Carriers, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801006706
Date Filed: Monday, July 21, 2008
Registered Agent Alan Villarreal

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 02551647
Date Filed: Thursday, August 21, 2003
Registered Agent Jose J. Villarreal

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C8808-2000
Date Filed: Wednesday, March 29, 2000
Registered Agent Corporate Service Center, Inc.

Corporate Notes

Source Date Type Note
3/29/2000 Articles of Incorporation
2/20/2001 Annual List
6/4/2002 Annual List
6/5/2002 Annual List
3/12/2003 Annual List
6/3/2004 Annual List List of Officers for 2004 to 2005
3/9/2005 Annual List
12/23/2005 Registered Agent Address Change
4/18/2006 Annual List
3/27/2007 Annual List
10/19/2007 Amended List
6/4/2008 Annual List 2008-2009 ALO
6/6/2008 Amended & Restated Articles
6/6/2008 Amended List AMENDED MARCH 08-09
7/21/2008 Application for Registration
3/30/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
3/31/2010 Annual List 10-2011
7/21/2010 Change of Registered Agent/Office
12/31/2010 Public Information Report (PIR)
3/31/2011 Annual List 2011/2012
3/30/2012 Annual List 12-13
12/31/2012 Public Information Report (PIR)
3/18/2013 Annual List
12/31/2013 Public Information Report (PIR)
5/1/2014 Annual List
4/1/2015 Annual List
12/31/2015 Public Information Report (PIR)
2/2/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/15/2017 Annual List
11/15/2017 Commercial Registered Agent Resignation
12/31/2017 Public Information Report (PIR)
3/6/2018 Registered Agent Change
3/18/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/13/2019 Annual List
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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