Aguirre Roden, Inc. Overview
Aguirre Roden, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-two years ago on Wednesday, October 28, 1992 , according to public records filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.
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Aguirre Roden, Inc.
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Key People
Who own Aguirre Roden, Inc.
| Name | |
|---|---|
| Pedro Aguirre 11 |
Chairman
President
CEO
Treasurer
Secretary
Director
Chief Executive Officer
|
| Gary Roden 10 |
President
Treasurer
Director
Secretary
Vice President
|
| Tony Rawlins |
CFO
|
| Robyne Gaudreau 2 |
Treasurer
Director
Vice President
|
| Kimberly Montgomery 1 |
Treasurer
|
| Peter Aguirre 3 |
Director
Vice President
Senior Vice Presiden
|
| Frost Gardner 2 |
Director
Secretary
Vice President
|
| Lisa Aguirre Roden 1 |
Director
Vice President
|
| Rosaline Aguirre Fletcher 1 |
Director
|
| Jason Stabenow 1 |
Director
Vice President
|
| David Powyszynski 1 |
Director
Vice President
|
| John Nyfeler 1 |
Director
Vice President
|
| Gary Morgan |
Vice President
|
| Joe Hill |
Vice President
|
| Rosalie Aguirre Fletcher 1 |
Board Member
|
Showing 8 records out of 15
Known Addresses for Aguirre Roden, Inc.
Corporate Filings for Aguirre Roden, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000004428 |
| Date Filed: | Thursday, August 26, 1999 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 124818100 |
| Date Filed: | Wednesday, October 28, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02166024 |
| Date Filed: | Monday, June 7, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0110542007-8 |
| Date Filed: | Monday, February 12, 2007 |
| Date Expired: | Friday, March 1, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/28/1992 | Articles Of Incorporation | |
|
|
11/20/1995 | Change Of Registered Agent/Office | |
|
|
6/20/1997 | Certificate of Assumed Business Name | |
|
|
7/31/1998 | Articles Of Amendment | |
|
|
4/27/2000 | 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) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
|
4/18/2006 | Change of Registered Agent/Office | |
|
|
10/12/2006 | Certificate of Assumed Business Name | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
2/12/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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2/12/2007 | Initial List | |
|
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2/12/2007 | Miscellaneous | TEXAS CERTIFICATE OF EXISTENCE |
|
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2/12/2007 | Modified Name Resolution | |
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12/31/2007 | Public Information Report (PIR) | |
|
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3/31/2008 | Annual List | |
|
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5/29/2008 | Articles of Amendment | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/20/2009 | Certificate of Merger | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/24/2011 | Acceptance of Registered Agent | |
|
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1/24/2011 | Amendment | |
|
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1/24/2011 | Reinstatement | REINSTATED/REVOKED 3-1-2010 |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
11/21/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/2/2019 | Tax Forfeiture | |
|
|
12/31/2019 | Public Information Report (PIR) |
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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
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
Wiki
4
Corporate Records
