Dynacq International, Inc.

Archived Record Houston, TX

Dynacq International, Inc. Overview

Dynacq International, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Friday, June 16, 1989 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Dynacq International, Inc.

Name
Chiu Moon Chan 4
President
Secretary
Thomas Vetrano 1
President
Phillip S. Chan
Treasurer

Corporate Filings for Dynacq International, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800415442
Date Filed: Thursday, November 18, 2004

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C5317-1989
Date Filed: Friday, June 16, 1989
Date Expired: Thursday, November 13, 2003

Corporate Notes

Source Date Type Note
6/16/1989 Articles of Incorporation
8/9/1989 Amendment CERTIFICATE AND AGREEMENT OF MERGER MERGING JACKSON BROTHERS INDUSTRIES, INC. (A UTAH CORP) NOT QUALIFIED INTO THIS CORPORATION BJD
2/12/1992 Amendment CAPITAL STOCK WAS 50,000,000 @ .001 = $50,000. DMF TOTAL BREAKDOWN OF STOCK: 50,000,000 @ .001 COMMON AND 5,000,000 @ .01 PREF.. DMF JACKSON BROTHERS INDUSTRIES, INC. DMFBC 001
7/20/1992 Amendment CAPITAL STOCK WAS $100,000 TLS REMAINDER OF AUTHORIZED CAPITAL IS 5,000,000 @ .01=50,000. TLS
8/13/1996 Registered Agent Resignation DOLORES J. PASSARETTI 1905 SOUTH EASTERN AVENUE LAS VEGAS NV 89104 BBR
9/11/1996 Registered Agent Change DOLORES J. PASSARETTI 1905 SOUTH EASTERN AVENUE LAS VEGAS NV 89104 BBR
2/10/1998 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV. (2)PGS. DMF
6/3/1999 Amendment REINSTATED-REVOKED 3-1-99 CMA
5/13/2000 Amendment REINSTATED-REVOKED 3-1-00 EJF
4/24/2001 Amendment REINSTATED/REVOKED - 03/01/01 RAA
10/3/2001 Annual List
6/20/2002 Annual List
2/12/2003 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 200,000 SHARES OF PREFERRED INTO SERIES A PREFERRED. (4PGS)($150) AJW
6/20/2003 Registered Agent Change RITE, INC. 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 ERR
8/4/2003 Annual List List of Officers for 2003 to 2004
11/13/2003 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO DYNACQ HEALTHCARE, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA. NV SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: PHILIP S. CHAN, DYNACQ HEALTHCARE, INC., 4301 VISTA RD., PASADENA, TX 77504. (21) PGS. DEG
11/13/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DEG

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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