Hispania Medical, Inc.

Active Irving, TX

Hispania Medical, Inc. Overview

Hispania Medical, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, December 28, 1990 and is approximately thirty-four years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Hispania Medical, Inc.

Name
Javier Larraza 50
President
Treasurer
Director
Chairman
Alvaro Saenz 5
Secretary
Director
Chief Executive Officer
Governing Person
Eduardo Barajas 5
Controller
Jorge Moreno 4
Chief Operating Officer
David Nosnik 5
President
Director
Chief Executive Officer
David Nosnk
President
Director
Chief Financial Officer
Christian Fuentes 56
Governing Person

Companies for Hispania Medical, Inc.

Hispania Medical, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Familia Care, Inc.
Inactive

Known Addresses for Hispania Medical, Inc.

300 E John Carpenter Fwy Irving, TX 75062 222 Las Colinas Blvd W Irving, TX 75039 6333 N State Highway 161 Irving, TX 75038 5950 Berkshire Ln Dallas, TX 75225 14465 Webb Chapel Rd Dallas, TX 75234 6000 Valley View Ln Irving, TX 75038 PO Box 365 Addison, TX 75001

Corporate Filings for Hispania Medical, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 117700600
Date Filed: Friday, December 28, 1990
Registered Agent Andrew H. Roberts

Corporate Notes

Source Date Type Note
12/28/1990 Articles Of Incorporation
9/10/1992 Change Of Registered Agent/Office
3/8/1995 Certificate of Assumed Business Name
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/16/2006 Change of Registered Agent/Office
12/31/2006 Public Information Report (PIR)
12/31/2008 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)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
3/3/2015 Change of Registered Agent/Office
8/12/2015 Change of Registered Agent/Office
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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