Gruma Azteca, Inc. Overview
Gruma Azteca, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, August 20, 1996 and is approximately twenty-eight years old, according to public records filed with Nevada Secretary of State.
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Gruma Azteca, Inc.
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Key People
Who own Gruma Azteca, Inc.
Name | |
---|---|
Juan Antonio Gonzales Moreno 4 |
Chairman
Director
|
Francisco Martinez 2 |
President
Director
Vice President
|
G. Francisco Martinez Saldivar 2 |
President
|
Dan Burke 5 |
Treasurer
Director
V.P.
NonDir
NonTreas
|
David A. Salazar 4 |
Director
Secretary
NonDir
|
Rodolfo F. Villarreal 4 |
Director
Secretary
|
Homero Huberta Moreno 4 |
Director
|
Raul Cavazos Morales 2 |
Director
|
Felipe Rubio 2 |
NonDir
NonPres
President
Director
|
Homero Huerta 4 |
NonDir
Director
|
Juan Antonio Gonzalez 3 |
NonDir
Director
|
Javier Velez 2 |
NonDir
Director
|
Vacant Vacant 1 |
NonSec
|
Joel Suarez 6 |
President
Director
Vice President
Chief Executive Officer
|
Juan Quiroga 5 |
President
CEO
Director
|
Felipe Lamas 3 |
President
Director
Chief Executive Officer
|
Juan F. Roche 2 |
President
Chief Executive Officer
|
Ignacio Hernandez |
Treasurer
|
Salvador Elias 8 |
Director
Secretary
|
Salvador Vargas 5 |
Director
Secretary
|
Salvador Vargas Guajardo 4 |
Director
Secretary
|
David Salazar Cavasos 2 |
Director
Assistant Secretary
|
Raul Peleaz |
Director
|
Craig A. Fischer |
Director
|
Mark L. Kolkhorst |
Director
|
Mark L. Koikhorst |
Director
|
Angel Tamez 1 |
Vice President
|
Showing 8 records out of 27
Other Companies for Gruma Azteca, Inc.
Gruma Azteca, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Azteca Milling, L.P. |
Active
|
1996 |
1
|
Known Addresses for Gruma Azteca, Inc.
Corporate Filings for Gruma Azteca, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11172506 |
Date Filed: | Wednesday, September 11, 1996 |
Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01790498 |
Date Filed: | Wednesday, September 11, 1996 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C17668-1996 |
Date Filed: | Tuesday, August 20, 1996 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/20/1996 | Articles of Incorporation | ||
9/11/1996 | Application For Certificate Of Authority | ||
10/10/1996 | Initial List | ||
12/15/1997 | Annual List | ||
10/29/1998 | Annual List | ||
6/11/1999 | Change Of Registered Agent/Office | ||
8/29/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/10/1999 | Change Of Registered Agent/Office | ||
12/23/1999 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CXE | |
8/23/2000 | Annual List | ||
9/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
11/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/2/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/19/2007 | Annual List | ||
7/28/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
8/10/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/28/2011 | Annual List | ||
7/16/2012 | Annual List | ||
12/18/2012 | Amendment | ||
12/31/2012 | Public Information Report (PIR) | ||
2/19/2013 | Application for Amended Registration | ||
8/2/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/7/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/18/2016 | Amended List | ||
8/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Gruma Azteca, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records