Sunterra Pacific, Inc. Overview
Sunterra Pacific, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Wednesday, March 27, 1985 as recorded in documents filed with California 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 Sunterra Pacific, Inc.
Name | |
---|---|
James A. Weissenborn 7 |
President
|
Thomas E. Sheets |
President
|
James Weisenborn |
CEO
|
Robert A. Krawczyk 3 |
CFO
|
Frederick C. Bauman 13 |
Secretary
|
Fred Bauman 4 |
Secretary
|
Landon R. Estep 3 |
Secretary
|
Keith Maib 4 |
COO
|
Known Addresses for Sunterra Pacific, Inc.
Corporate Filings for Sunterra Pacific, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 10649606 |
Date Filed: | Wednesday, September 20, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 01271461 |
Date Filed: | Wednesday, March 27, 1985 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Washington |
State ID: | C6792-1990 |
Date Filed: | Tuesday, July 24, 1990 |
Date Expired: | Thursday, July 29, 2004 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/24/1990 | Foreign Qualification | ||
9/20/1995 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
6/29/1998 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF VACATION INTERNATIONALE, LTD. DMFB9 } 00001 | |
7/8/1998 | Annual List | ||
7/13/1998 | Change Of Registered Agent/Office | ||
9/23/1998 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RAJ | |
7/30/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/23/2000 | Annual List | ||
8/11/2001 | Annual List | ||
7/31/2002 | Annual List | ||
9/11/2002 | Application for Amended Certificate of Authority | ||
8/29/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/21/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS | |
1/23/2004 | Change of Registered Agent/Office | ||
6/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/29/2004 | Withdrawal | (1)PG MLJ | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/20/2007 | Certificate of Withdrawal | ||
12/31/2007 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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