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Ecom USA, Inc.

Active Dallas, TX

  • Overview
  • 10
    Key People
  • 3
    Locations
  • 4
    Filings
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Ecom USA, Inc. Overview

Ecom USA, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, April 6, 2005 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Ecom USA, Inc.

Name
Eduardo L. Esteve 24
~ Background Report ~
Manager
Chairman
President
CEO
Director
Carol L. Salaiz 33
~ Background Report ~
Manager
Andrew P. Halle 20
~ Background Report ~
Manager
Director
Vice President
Marco Chapa 4
~ Background Report ~
Manager
Vice President
David Edwards 1
~ Background Report ~
Manager
Cindy K. Parrish 15
~ Background Report ~
Treasurer
Felipe Esteve 5
~ Background Report ~
Director
Executive Vp
Jay Doucette 2
~ Background Report ~
Secretary
Andrew Haile
~ Background Report ~
Vice President
Francisco Villizon
~ Background Report ~
Vice President
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Showing 8 records out of 10

Corporate Filings for Ecom USA, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 109274800
Date Filed: Monday, October 24, 1988

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800477435
Date Filed: Wednesday, April 6, 2005
Registered Agent Carol L. Salaiz

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F11000000808
Date Filed: Tuesday, February 22, 2011

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03352503
Date Filed: Friday, February 18, 2011

Corporate Notes

Source Date Type Note
10/24/1988 Articles Of Incorporation
3/29/1989 Assumed Name Certificate
8/25/1998 Tax Forfeiture
9/4/1998 Forfeited In Error (Taxes)
12/31/2002 Public Information Report (PIR)
6/20/2003 Certificate of Assumed Business Name
12/31/2003 Public Information Report (PIR)
8/16/2004 Articles of Merger
12/31/2004 Public Information Report (PIR)
4/6/2005 Application for Certificate of Authority
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
7/25/2011 Change of Registered Agent/Office
12/31/2012 Public Information Report (PIR)
2/3/2016 Amendment to Registration - Conversion or Merger
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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4 Corporate Records
TX 1988 Domestic For-Profit Corporation TX 2005 Foreign Limited Liability Company (LLC) FL 2011 Foreign for Profit Corporation CA 2011 Statement & Designation By Foreign Corporation
Sources
Texas Secretary of State Florida Department of State California Secretary of State
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