Metroplex Distribution Corporation Overview
Metroplex Distribution Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Monday, October 29, 2001 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State.
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Metroplex Distribution Corporation
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Key People
Who own Metroplex Distribution Corporation
Name | |
---|---|
David M. Peganyee 25 |
President
Secretary
|
Gilbert Regalado 2 |
President
Chief Operating Officer
|
Michael K. Weber 4 |
Chief Financial Officer
|
Fred J. Oberkemp 1 |
President
|
David Pefanyee |
President
Secretary
|
Known Addresses for Metroplex Distribution Corporation
Corporate Filings for Metroplex Distribution Corporation
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800023130 |
Date Filed: | Monday, October 29, 2001 |
Registered Agent | Beverly Dubbin |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03502445 |
Date Filed: | Friday, August 24, 2012 |
Registered Agent | Darren Morris |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000003741 |
Date Filed: | Tuesday, September 11, 2012 |
Registered Agent | David M. Peganyee |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/29/2001 | Articles of Incorporation | ||
9/19/2003 | Tax Forfeiture | ||
12/31/2003 | Public Information Report (PIR) | ||
5/27/2004 | Reinstatement | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | 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) | ||
12/31/2012 | Public Information Report (PIR) | ||
7/12/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/26/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/3/2021 | Change of Registered Agent/Office | ||
5/2/2023 | Change of Name or Address by Registered Agent |
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
6655 Roxburgh Dr Houston, TX 77041
PO Box 420138 Houston, TX 77242
10739 W Little York Rd Houston, TX 77041
These addresses are known to be associated with Metroplex Distribution Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records