Latta Technical Services, Inc.
Active Plano, TX
Latta Technical Services, Inc. Overview
Latta Technical Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, February 29, 1988 and is approximately thirty-eight years old, as recorded in documents filed with Texas Secretary of State.
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Latta Technical Services, Inc.
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Key People
Who own Latta Technical Services, Inc.
| Name | |
|---|---|
| Michael J. Smith 4 |
President
Secretary
Director
|
| Igor Abadzic 1 |
President
Director
|
| James O. Wiginton 9 |
Director
Treasurer
|
| Alan Latta 1 |
President
Treasurer
Director
Director
|
| Anthony Jeffry 4 |
Director
Vice President
|
| Dianna L. Latta |
Director
Secretary
Vice President
|
Corporate Filings for Latta Technical Services, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 106933700 |
| Date Filed: | Monday, February 29, 1988 |
| Registered Agent | Michael J. Smith |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02545967 |
| Date Filed: | Monday, July 7, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0654572006-7 |
| Date Filed: | Monday, August 28, 2006 |
| Date Expired: | Monday, June 10, 2013 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03650620 |
| Date Filed: | Monday, February 24, 2014 |
| Registered Agent | Registered Agent Solutions, Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000002237 |
| Date Filed: | Wednesday, May 21, 2014 |
| Registered Agent | Registered Agent Solutions, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/29/1988 | Articles Of Incorporation | |
|
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4/7/1988 | Certificate of Assumed Business Name | |
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6/9/1995 | Change Of Registered Agent/Office | |
|
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8/23/1999 | Change Of Registered Agent/Office | |
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9/18/2001 | Restated Articles of Incorporation | |
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12/31/2001 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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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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3/23/2005 | Change of Registered Agent/Office | |
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12/31/2005 | Public Information Report (PIR) | |
|
8/28/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
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8/28/2006 | Miscellaneous | TEXAS CERTIFICATE OF EXISTENCE |
|
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9/21/2006 | Initial List | |
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12/31/2006 | Public Information Report (PIR) | |
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6/14/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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6/17/2008 | Annual List | |
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6/22/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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1/6/2010 | Amended List | |
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7/14/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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5/28/2013 | Certificate of Amendment | |
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5/28/2013 | Acceptance of Registered Agent | |
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5/28/2013 | Reinstatement | |
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5/28/2013 | Withdrawal | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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3/21/2019 | Certificate of Amendment | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records