Caltech Software Systems, Inc.

Active San Angelo, TX

(325)223-6100

Caltech Software Systems, Inc. Overview

Caltech Software Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, August 29, 2022 and is approximately two years old, as recorded in documents filed with Florida Department 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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Key People

Who own Caltech Software Systems, Inc.

Name
Brent McCasland 14
President
Director
Mark Edens
Director
Will L. Welch 5
Treasurer
Director
Secretary
S/T
Wilbert L. Welch 6
Director

Companies for Caltech Software Systems, Inc.

Caltech Software Systems, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Director
Active

Other Companies for Caltech Software Systems, Inc.

Caltech Software Systems, Inc. is listed as an officer of another company.
Name Status
Rockwaite Capital, LLC
Inactive

Known Addresses for Caltech Software Systems, Inc.

4152 S Jackson St San Angelo, TX 76903 940 Arroyo St San Angelo, TX 76903

Corporate Filings for Caltech Software Systems, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive Converted
State: Texas
State ID: 128327700
Date Filed: Tuesday, September 7, 1993

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F22000005517
Date Filed: Monday, August 29, 2022

Corporate Notes

Source Date Type Note
9/7/1993 Articles Of Incorporation
10/10/1997 Articles Of Amendment
5/17/1999 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
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)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 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)
10/7/2015 Change of Registered Agent/Office
12/31/2015 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
7/31/2020 Restated Certificate of Formation
12/31/2020 Public Information Report (PIR)
1/14/2021 Certificate of Correction
12/31/2021 Public Information Report (PIR)
11/3/2022 Certificate of Conversion
11/14/2022 Statement of Event or Fact

Trademarks for Caltech Software Systems, Inc.

Serial Number: 85402250
Drawing Code: 4000
Serial Number: 85095027
Drawing Code: 4000
View all trademarks for Caltech Software Systems, Inc.

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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