Total Affiliates Capital USA, Inc. Overview
Total Affiliates Capital USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty years ago on Friday, July 1, 2005 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Total Affiliates Capital USA, Inc.
Name | |
---|---|
Isabelle Kieffer 16 |
President
Director
|
Bertrand De La Noue 13 |
President
Director
|
Agnes D. Oliviera |
President
Director
|
Chris Latiolais 12 |
Treasurer
|
Keli C. Viereck 29 |
Secretary
|
James P. Deless 17 |
Director
Vice President
|
Olivier Hahn 1 |
Director
|
David Panfely 5 |
Vice President
|
Corporate Filings for Total Affiliates Capital USA, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800513848 |
Date Filed: | Friday, July 1, 2005 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
7/1/2005 | Application for Certificate of Authority | |
![]() |
12/31/2006 | Public Information Report (PIR) | |
![]() |
12/27/2007 | Change of Office by Registered Agent | |
![]() |
12/31/2007 | Public Information Report (PIR) | |
![]() |
12/31/2008 | Public Information Report (PIR) | |
![]() |
12/31/2009 | Public Information Report (PIR) | |
![]() |
4/19/2010 | Change of Name or Address by Registered Agent | |
![]() |
12/31/2010 | Public Information Report (PIR) | |
![]() |
12/31/2010 | Public Information Report (PIR) | |
![]() |
12/31/2012 | Public Information Report (PIR) | |
![]() |
12/2/2013 | Change of Name or Address by Registered Agent | |
![]() |
12/31/2014 | Public Information Report (PIR) | |
![]() |
12/30/2016 | Termination of Foreign Entity |
Source

Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Total Affiliates Capital USA, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Total Affiliates Capital USA, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected