Rio Marine, Inc. Overview
Rio Marine, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, November 18, 1963 and is approximately sixty-three years old, as recorded in documents filed with Texas Secretary of State.
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Rio Marine, Inc.
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Key People
Who own Rio Marine, Inc.
| Name | |
|---|---|
| Ronald C. Dansby 2 |
President
Vice President
Director
|
| Clay Howard 2 |
Vice President
|
| Ronda K. Howard 2 |
Vice President
Officer
Secretary
Director
|
| Byron Stilwell 1 |
President
Director
|
| Tony Sansing 1 |
Vice President
Governing Person
Officer
|
| Henry Etheredge |
Officer
|
Corporate Filings for Rio Marine, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 17004700 |
| Date Filed: | Monday, November 18, 1963 |
| Registered Agent | John Bruster Loyd |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Richmond |
| State ID: | 4880580 |
| Date Filed: | Friday, January 15, 2016 |
| DOS Process | Rio Marine, Inc. |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F20000003939 |
| Date Filed: | Friday, August 21, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/18/1963 | Articles of Incorporation | |
|
4/25/1969 | Articles of Amendment | |
|
8/17/1993 | Change Of Registered Agent/Office | |
|
12/31/2001 | Public Information Report (PIR) | |
|
9/9/2002 | Change of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
9/25/2003 | Articles of Amendment | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/27/2007 | Certificate of Merger | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/22/2008 | Change of Registered Agent/Office | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/2/2014 | Change of Name or Address by Registered Agent | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/15/2016 | Name History/Actual | Rio Marine, Inc. |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
4/3/2023 | Certificate of Assumed Business Name | |
|
12/31/2023 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records