Maxitransfers Corporation

Active Irving, TX

Maxitransfers Corporation Overview

Maxitransfers Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 1, 2001 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Gabriel Manjarrez 1 ~ Background Report ~	CEO
Jean Paul Haddad 1 ~ Background Report ~	CFO NonSec NonTreas Treasurer Secretary Dir Bus Dev Governing Person Dir Bus Develop
Gerardo Gonzalez 1 ~ Background Report ~	COO Governing Person Cco Chief Compliance Off
Laura Estrada ~ Background Report ~	Sco
Luis Cerrilla 1 ~ Background Report ~	NonPres President Chief Executive Officer Governing Person
Javier Larraza 50 ~ Background Report ~	NonDir Director
Alberto Martin 36 ~ Background Report ~	Chairman President Director
Christian Fuentes 56 ~ Background Report ~	Treasurer Secretary Trsr
Pablo Cerrilla ~ Background Report ~	Treasurer Secretary
Armando Martin 3 ~ Background Report ~	Director
Gerardo Martin 3 ~ Background Report ~	Director
Haddad Jean Paul ~ Background Report ~	Secretary
Pedro Alcaraz ~ Background Report ~	Chief Compliance Off

Showing 8 records out of 13

300 E John Carpenter Fwy Irving, TX 75062 222 Las Colinas Blvd W Irving, TX 75039 6333 N State Highway 161 Irving, TX 75038 8200 Springwood Dr Irving, TX 75063 300 E J Carpenter Fwy Irving, TX 75062

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F04000003207
Date Filed:	Monday, June 7, 2004

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800017368
Date Filed:	Monday, October 1, 2001
Registered Agent	Andrew H. Roberts

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02656084
Date Filed:	Monday, June 7, 2004

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0407802005-6
Date Filed:	Thursday, June 16, 2005
Registered Agent	Csc Services of Nevada, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03690138
Date Filed:	Tuesday, July 1, 2014

Corporate Notes

Date	Type	Note
10/1/2001	Application for Certificate of Authority
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
6/16/2005	Foreign Qualification	REG FILING/FED X 7911 2033 5516 /TAG Initial Stock Value: Par Value Shares: 360,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,600.00
7/1/2005	Initial List
12/31/2005	Public Information Report (PIR)
6/27/2006	Annual List
12/31/2006	Public Information Report (PIR)
8/27/2007	Annual List
12/31/2007	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)
12/13/2010	Change of Registered Agent/Office
12/31/2010	Public Information Report (PIR)
8/1/2012	Certificate of Assumed Business Name
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
4/3/2014	Application for Amended Registration
6/25/2014	Acceptance of Registered Agent
6/25/2014	Miscellaneous	cert of rein
6/25/2014	Reinstatement	rein exp
12/31/2014	Public Information Report (PIR)
5/26/2015	Annual List
8/12/2015	Change of Registered Agent/Office
12/31/2015	Public Information Report (PIR)
4/6/2016	Annual List
7/5/2016	Registered Agent Change
12/31/2016	Public Information Report (PIR)
6/5/2017	Annual List
12/31/2017	Public Information Report (PIR)
6/20/2018	Annual List
10/1/2018	Certificate of Assumed Business Name
12/31/2018	Public Information Report (PIR)
4/2/2019	Annual List
10/22/2020	Amendment to Registration - Conversion or Merger
12/30/2020	Certificate of Assumed Business Name
12/31/2020	Certificate of Assumed Business Name
12/31/2020	Certificate of Assumed Business Name
12/17/2021	Change of Name or Address by Registered Agent
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
1/10/2023	Certificate of Assumed Business Name
9/12/2023	Certificate of Assumed Business Name

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Maxitransfers Corporation

Active Irving, TX