Posadas USA, Inc. Overview
Posadas USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 2, 1987 and is approximately thirty-seven 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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Posadas USA, Inc.
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Key People
Who own Posadas USA, Inc.
Name | |
---|---|
V. P Lynn Wilson |
President
|
Lisa Buckner-Washington |
Secretary
|
Mark Langdale 8 |
Chairman
Director
|
Gaston Azcarraga 3 |
Chairman
President
Director
Director
|
Sherrill Renfro 7 |
President
Secretary
Vice President
|
Lesly Leroy 4 |
Secretary
|
Les Leroy 2 |
Secretary
|
H. Steven Meadows 4 |
Senior Vp
Vice President
Executive Vice Presi
|
Corporate Filings for Posadas USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000007264 |
Date Filed: | Thursday, December 15, 2005 |
Registered Agent | Juan I. Sueyro |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7447306 |
Date Filed: | Monday, November 2, 1987 |
Registered Agent | Sherrill Renfro |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01271466 |
Date Filed: | Wednesday, March 27, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03796624 |
Date Filed: | Wednesday, June 10, 2015 |
Registered Agent | Tina Naves |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/1987 | Application For Certificate Of Authority | ||
6/28/1990 | Resignation Of Registered Agent | ||
7/10/1990 | RETMAIL | ||
7/13/1990 | Change Of Registered Agent/Office | ||
1/8/1991 | Forfeiture | ||
12/31/1991 | Application For Reinstatement | ||
12/31/1991 | Change Of Registered Agent/Office | ||
2/26/1993 | Application For Amended Certificate Of Authority | ||
12/31/2001 | Public Information Report (PIR) | ||
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) | ||
2/27/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
11/15/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
7/26/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 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
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