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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-five 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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Maxitransfers Corporation
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Key People
Who own Maxitransfers Corporation
| Name | |
|---|---|
| Gabriel Manjarrez 1 |
CEO
|
| Jean Paul Haddad 1 |
CFO
NonSec
NonTreas
Treasurer
Secretary
Dir Bus Dev
Governing Person
Dir Bus Develop
|
| Gerardo Gonzalez 1 |
COO
Governing Person
Cco
Chief Compliance Off
|
| Laura Estrada |
Sco
|
| Luis Cerrilla 1 |
NonPres
President
Chief Executive Officer
Governing Person
|
| Javier Larraza 50 |
NonDir
Director
|
| Alberto Martin 36 |
Chairman
President
Director
|
| Pablo Cerrilla |
Treasurer
Secretary
|
| Armando Martin 3 |
Director
|
| Gerardo Martin 3 |
Director
|
| Haddad Jean Paul |
Secretary
|
| Pedro Alcaraz |
Chief Compliance Off
|
Showing 8 records out of 12
Corporate Filings for Maxitransfers Corporation
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
| Source | Date | Type | Note |
|---|---|---|---|
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10/1/2001 | Application for Certificate of Authority | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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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 |
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7/1/2005 | Initial List | |
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12/31/2005 | Public Information Report (PIR) | |
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6/27/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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8/27/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/13/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
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8/1/2012 | Certificate of Assumed Business Name | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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4/3/2014 | Application for Amended Registration | |
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6/25/2014 | Acceptance of Registered Agent | |
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6/25/2014 | Miscellaneous | cert of rein |
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6/25/2014 | Reinstatement | rein exp |
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12/31/2014 | Public Information Report (PIR) | |
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5/26/2015 | Annual List | |
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8/12/2015 | Change of Registered Agent/Office | |
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12/31/2015 | Public Information Report (PIR) | |
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4/6/2016 | Annual List | |
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7/5/2016 | Registered Agent Change | |
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12/31/2016 | Public Information Report (PIR) | |
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6/5/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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6/20/2018 | Annual List | |
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10/1/2018 | Certificate of Assumed Business Name | |
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12/31/2018 | Public Information Report (PIR) | |
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4/2/2019 | Annual List | |
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10/22/2020 | Amendment to Registration - Conversion or Merger | |
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12/30/2020 | Certificate of Assumed Business Name | |
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12/31/2020 | Certificate of Assumed Business Name | |
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12/31/2020 | Certificate of Assumed Business Name | |
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12/17/2021 | Change of Name or Address by Registered Agent | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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1/10/2023 | Certificate of Assumed Business Name | |
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9/12/2023 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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