Pacific USA Holdings Corp. Overview
Pacific USA Holdings Corp. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, December 16, 1988 and is approximately thirty-six years old, as recorded in documents filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Pacific USA Holdings Corp.
Network Visualizer
Advertisements
Key People
Who own Pacific USA Holdings Corp.
Name | |
---|---|
Chun Tang Yuan 11 |
President
Director
|
Hsiao Jung Fong 11 |
Treasurer
Director
|
Paul Weber 39 |
Secretary
|
Dao Ji Sun 11 |
Director
|
Larry D. Horner 6 |
Chairman
Director
|
Andy Cheng 17 |
President
Director
|
Sun Tao-Tsun |
President
Director
|
Bill C. Bradley 5 |
CEO
Director
|
Caroline Lee 12 |
Treasurer
|
John Archer 1 |
Treasurer
|
Michael Lee 17 |
Director
|
Tony Yuan 16 |
Director
|
David Sun 16 |
Director
|
Cathryn Porter 10 |
Secretary
|
Tao Heng Sun 5 |
Director
|
Tung Yu-Jeh |
Director
|
Showing 8 records out of 16
Known Addresses for Pacific USA Holdings Corp.
Corporate Filings for Pacific USA Holdings Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000000792 |
Date Filed: | Tuesday, February 9, 1999 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 109778600 |
Date Filed: | Friday, December 16, 1988 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/16/1988 | Articles Of Incorporation | ||
6/18/1990 | Change Of Registered Agent/Office | ||
3/16/1992 | Change Of Registered Agent/Office | ||
7/8/1994 | Change Of Registered Agent/Office | ||
3/21/1996 | Cancellation Of Treasury Shares | ||
7/29/1996 | Restated Articles Of Incorporation | ||
10/2/1997 | Change Of Registered Agent/Office | ||
9/16/1998 | Change Of Registered Agent/Office | ||
7/18/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/30/2004 | Articles of Amendment | ||
12/10/2004 | Restated Articles of Incorporation | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
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) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/2/2019 | Tax Forfeiture | ||
11/11/2021 | Reinstatement | ||
12/31/2021 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Pacific USA Holdings Corp..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Pacific USA Holdings Corp. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Pacific USA Holdings Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records