Aguirre Roden, Inc.

Archived Record Dallas, TX

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Aguirre Roden, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active.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-four 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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Name
Pedro Aguirre 11 ~ Background Report ~	Chairman President CEO Treasurer Secretary Director Chief Executive Officer
Gary Roden 10 ~ Background Report ~	President Treasurer Director Secretary Vice President
Tony Rawlins ~ Background Report ~	CFO
Robyne Gaudreau 2 ~ Background Report ~	Treasurer Director Vice President
Kimberly Montgomery 1 ~ Background Report ~	Treasurer
Peter Aguirre 3 ~ Background Report ~	Director Vice President Senior Vice Presiden
Frost Gardner 2 ~ Background Report ~	Director Secretary Vice President
Lisa Aguirre Roden 1 ~ Background Report ~	Director Vice President
Rosaline Aguirre Fletcher 1 ~ Background Report ~	Director
Jason Stabenow 1 ~ Background Report ~	Director Vice President
David Powyszynski 1 ~ Background Report ~	Director Vice President
John Nyfeler 1 ~ Background Report ~	Director Vice President
Gary Morgan ~ Background Report ~	Vice President
Joe Hill ~ Background Report ~	Vice President
Rosalie Aguirre Fletcher 1 ~ Background Report ~	Board Member

Showing 8 records out of 15

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

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)
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
2/12/2007	Initial List
2/12/2007	Miscellaneous	TEXAS CERTIFICATE OF EXISTENCE
2/12/2007	Modified Name Resolution
12/31/2007	Public Information Report (PIR)
3/31/2008	Annual List
5/29/2008	Articles of Amendment
12/31/2008	Public Information Report (PIR)
3/20/2009	Certificate of Merger
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
1/24/2011	Amendment
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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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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Aguirre Roden, Inc.

Archived Record Dallas, TX