Intermex Products USA, Ltd.
Active Grand Prairie, TX
Intermex Products USA, Ltd. Overview
Intermex Products USA, Ltd. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 12, 2011 and is approximately fifteen years old, according to public records 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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Intermex Products USA, Ltd.
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Key People
Who own Intermex Products USA, Ltd.
| Name | |
|---|---|
| Juan Carlos Lorenzo 9 |
President
Director
|
| Diego Lorenzo Estrada 4 |
Director
Vice President
|
| Sandy Eastep 5 |
Treasurer
Director
Secretary
|
| John Branch 3 |
Treasurer
Secretary
|
| Daria Heath 3 |
Treasurer
Director
Secretary
Sec/Treasurer
|
| David Hagli 2 |
Director
Vice President
|
Companies for Intermex Products USA, Ltd.
Intermex Products USA, Ltd. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Intermex Management, Inc. |
Inactive
|
7
|
General Partner
|
Corporate Filings for Intermex Products USA, Ltd.
Texas Secretary of State
| Filing Type: | Domestic Limited Partnership (LP) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6509010 |
| Date Filed: | Friday, August 28, 1992 |
Texas Secretary of State
| Filing Type: | Domestic Limited Partnership (LP) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6509110 |
| Date Filed: | Friday, August 28, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801410959 |
| Date Filed: | Tuesday, April 12, 2011 |
| Registered Agent | Kenneth M. Horwitz |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/28/1992 | Certificate Of Limited Partnership | |
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8/28/1992 | Certificate Of Limited Partnership | |
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8/31/1992 | Articles Of Merger | |
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8/31/1992 | Certificate Of Merger | |
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8/31/1992 | Articles Of Merger | |
|
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8/31/1992 | Certificate Of Merger | |
|
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11/26/1996 | LP(CRO) | |
|
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11/26/1996 | LP(CRO) | |
|
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7/18/1997 | RPT | |
|
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7/18/1997 | RPT | |
|
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8/26/1999 | Certificate Of Merger | |
|
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8/26/1999 | Certificate Of Merger | |
|
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8/30/1999 | Maintenance | |
|
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9/23/1999 | LP(CRO) | |
|
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5/16/2006 | Report Notice | |
|
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5/30/2006 | Periodic Report | |
|
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6/29/2010 | Change of Name or Address by Registered Agent | |
|
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3/1/2011 | Report Notice | |
|
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4/11/2011 | Certificate of Merger | |
|
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4/12/2011 | Application for Registration | |
|
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5/11/2011 | Certificate of Correction | |
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6/8/2011 | Certificate of Correction | |
|
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
Source