Cacique, Inc. Overview
Cacique, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, September 4, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.
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Cacique, Inc.
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Key People
Who own Cacique, Inc.
Name | |
---|---|
Scott Montgomery 2 |
President
Director
|
Ana De Cardenas-Raptis 14 |
NonSec
NonTreas
President
Treasurer
Secretary
Director
NonDir
|
Gilbert L. De Cardenas 12 |
NonPres
President
Treasurer
Secretary
Director
Vice President
Chief Executive Officer
Chief Operating Officer
|
Antonio De Cardenas 4 |
NonDir
|
Ana Cardenas Raptis 1 |
President
Treasurer
|
Peter T. Manahan 6 |
Director
|
Jennie De Cardenas 3 |
Director
Secretary
Vice President
|
Orlando Ortega |
Secretary
Vice President
|
Angelo Gonzalez |
Vice President
|
Charles Aedo |
Vice President
|
Wendy L. Morgan 2 |
Chief Financial Officer
|
Showing 8 records out of 11
Companies for Cacique, Inc.
Cacique, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H&P Partners, LLC |
Active
|
2022 |
Governing Person
|
|
H&Amp;P Partners, LLC |
Inactive
|
Governing
|
Other Companies for Cacique, Inc.
Cacique, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S J Montgomery, Ltd. |
Active
|
2002 |
1
|
General Partner
|
Known Addresses for Cacique, Inc.
1880 Century Park E
Los Angeles, CA 90067
199 S Los Robles Ave
Pasadena, CA 91101
220 Las Colinas Blvd E
Irving, TX 75039
14940 Proctor Ave
La Puente, CA 91746
1603 Mapleleaf Fall Dr
Allen, TX 75002
2355 Merritt Dr
Garland, TX 75041
800 Royal Oaks Dr
Monrovia, CA 91016
1704 Waterside Dr
McKinney, TX 75070
PO Box 91270
City of Industry, CA 91715
14940 Proctor Ave
City of Industry, CA 91746
Corporate Filings for Cacique, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000002504 |
Date Filed: | Wednesday, May 9, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 9029906 |
Date Filed: | Thursday, February 6, 1992 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800119659 |
Date Filed: | Wednesday, September 4, 2002 |
Registered Agent | Scott Montgomery |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00801591 |
Date Filed: | Wednesday, October 27, 1976 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801587760 |
Date Filed: | Wednesday, April 25, 2012 |
Registered Agent | Paracorp Incorporated |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0194382012-5 |
Date Filed: | Wednesday, April 4, 2012 |
Registered Agent | Paracorp Incorporated |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/6/1992 | Application For Certificate Of Authority | ||
4/1/1992 | Assumed Name Certificate | ||
11/30/1998 | Certificate Of Withdrawal | ||
9/4/2002 | Articles of Incorporation | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
7/27/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
4/4/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/4/2012 | Miscellaneous | ||
4/25/2012 | Application for Registration | ||
5/30/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/26/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/4/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
1/8/2021 | Change of Name or Address by Registered Agent | ||
1/20/2021 | Amendment to Registration - Conversion or Merger | ||
1/26/2021 | Certificate of Assumed Business Name | ||
6/14/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Cacique, Inc.
Serial Number:
77830463
Drawing Code: 2000
|
|
Serial Number:
77787447
Drawing Code: 3000
|
|
Serial Number:
77830420
Drawing Code: 2000
|
|
Serial Number:
77830505
Drawing Code: 2000
|
|
Serial Number:
77830507
Drawing Code: 2000
|
|
Serial Number:
77824035
Drawing Code: 2000
|
|
Serial Number:
77830414
Drawing Code: 2000
|
|
Serial Number:
77830409
Drawing Code: 2000
|
|
Serial Number:
77830460
Drawing Code: 2000
|
|
Serial Number:
78446220
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1880 Century Park E Los Angeles, CA 90067
199 S Los Robles Ave Pasadena, CA 91101
220 Las Colinas Blvd E Irving, TX 75039
14940 Proctor Ave La Puente, CA 91746
1603 Mapleleaf Fall Dr Allen, TX 75002
2355 Merritt Dr Garland, TX 75041
800 Royal Oaks Dr Monrovia, CA 91016
1704 Waterside Dr McKinney, TX 75070
PO Box 91270 City of Industry, CA 91715
14940 Proctor Ave City of Industry, CA 91746
These addresses are known to be associated with Cacique, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records