Rockwall Holdings, Inc.

Archived Record Long Beach, CA

Rockwall Holdings, Inc. Overview

Rockwall Holdings, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-five years ago on Thursday, August 13, 1981 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Rockwall Holdings, Inc.

Name
Kevin Wheeler 2
President
Treasurer
Director
Secretary
Bill Larson
Secretary

Corporate Filings for Rockwall Holdings, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 02769746
Date Filed: Wednesday, August 10, 2005

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Revoked
State: Nevada
State ID: C5497-1981
Date Filed: Thursday, August 13, 1981
Date Expired: Monday, September 1, 2014

Corporate Notes

Source Date Type Note
8/13/1981 Articles of Incorporation
4/12/1984 Amendment (4)PGS. DMF PORT STAR INDUSTRIES, INC. DMFBO { 00001
4/11/1985 Registered Agent Change RICHARD CANDELARIA STE 880 101 CONVENTION CENTER DR LAS VEGAS NV 89101 DMF
4/15/1985 Amendment (2)PGS. DMF ENERGY DYNAMICS, INC. DMFBz&b 00002
1/24/1986 Registered Agent Resignation CHARLES W. ANSHEN STE 808 205 E HARMON LAS VEGAS NV 89109 DMF
3/11/1988 Amendment CORPORATION REVOKED 5/1/87 - REINSTATED 3/11/88. DMF
3/11/1988 Registered Agent Change CHARLES W. ANSHEN STE 808 205 E HARMON LAS VEGAS NV 89109 DMF
1/24/2001 Amendment #1 OF 2. CORPORATION PERMANENTLY REVOKED 5/1/95 - REVIVED 5/1/95. (1)PG. DMF #2 OF 2. CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. DMF HEATHERCLIFF GROUP, INC. DMFB I 00003
1/24/2001 Registered Agent Change NEVADA AGENCY & TRUST COMPANY STE 980 50 W LIBERTY ST RENO NV 89501 DMF
9/19/2001 Annual List
1/9/2002 Merger CERTIFICATE OF MERGER FILED MERGING STARMED GROUP, INC., A (AZ) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. (1) PG. PXE
7/23/2002 Annual List
7/23/2003 Annual List
7/22/2004 Annual List List of Officers for 2004 to 2005
6/10/2005 Amendment REG MAIL- 6/20/05 Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 125,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,250,000.00
8/31/2005 Annual List
7/3/2006 Annual List
7/17/2006 Registered Agent Change
8/1/2007 Stock Split Previous Stock Value: Par Value Shares: 125,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,250,000.00New Stock Value: Par Value Shares: 25,000,000 Value: $ 0.01 Par Value Shares: 2,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 275,000.00
8/10/2007 Correction
10/19/2007 Annual List
10/29/2007 Amended List
1/15/2008 Amended List
1/15/2008 Amendment PUT IN RA BIN FOR PU 1/15/08 JML
2/7/2008 Designation 1,000,000 SHARES DESIGNATED "SERIES A PREFERRED STOCK" WITH PAR VALUE OF .01 PUT IN RA BIN FOR PU 2/7/08 JML
2/28/2008 Amendment Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.01 Par Value Shares: 250,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,750,000.00New Stock Value: Par Value Shares: 20,000,000 Value: $ 0.01 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 450,000.00
4/25/2008 Amended List
5/19/2008 Amended Designation
9/12/2008 Annual List
9/17/2008 Amendment EXP AMD 1FSC/RA BIN 091708JMC Previous Stock Value: Par Value Shares: 20,000,000 Value: $ 0.01 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 450,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.01 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,000.00
10/8/2009 Annual List
10/15/2009 Registered Agent Change
3/31/2010 Amendment
11/18/2010 Registered Agent Change
11/19/2010 Annual List
8/23/2011 Annual List
7/27/2012 Annual List
8/10/2015 Commercial Registered Agent Resignation

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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