Mapco, Inc.
Active San Antonio, TX
Mapco, Inc. Overview
Mapco, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, August 7, 1992 and is approximately thirty-four years old, as recorded in documents filed with Texas Secretary of State.
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Mapco, Inc.
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Key People
Who own Mapco, Inc.
| Name | |
|---|---|
| Silver Celedon |
President
|
| Margie Dominguez |
Secretary
|
| Kea Ong Tan |
Director
|
| Michael A. Padron 53 |
Chairman
President
Director
Governing Person
|
| Brian Taylor 3 |
Vice President
Executive Vice Presi
|
| Michael C. Wibracht 18 |
Chief Fina
|
Other Companies for Mapco, Inc.
Mapco, Inc. is listed as an officer in fifteen other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Manhattan/Mapco A Joint Venture, LLC |
Active
|
3
|
Member
|
| Jama Ventures, LLC |
Active
|
3
|
Member
|
| Hcv Holdings, LLC |
Active
|
1
|
Member
|
| Cevallos Holdings, LLC |
Inactive
|
3
|
Manager
|
| Jam-Map Jv, LLC |
Inactive
|
3
|
Manager
|
| 1875 Thompson Place, LLC |
Inactive
|
3
|
Manager
|
| J&M Constructors, LLC |
Inactive
|
3
|
Manager
|
| Jama Constructors, LLC |
Inactive
|
3
|
Manager
|
| Ja Group, LLC |
Inactive
|
3
|
Member
|
| Jamco Group IV, LLC |
Inactive
|
3
|
Member
|
| Jamco Group VIII, LLC |
Inactive
|
3
|
Member
|
| The Jv Group, LLC |
Inactive
|
3
|
Member
|
| The Mj Group, LLC |
Inactive
|
3
|
Member
|
| Core Logistic Services, LLC |
Inactive
|
2
|
Member
|
| Jamco Group II, LLC |
Inactive
|
3
|
Governing Person
|
Showing 8 records out of 15
Corporate Filings for Mapco, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000005927 |
| Date Filed: | Wednesday, October 12, 2005 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 124007100 |
| Date Filed: | Friday, August 7, 1992 |
| Registered Agent | Samantha Garcia |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/7/1992 | Articles Of Incorporation | |
|
|
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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1/27/2005 | Change of Registered Agent/Office | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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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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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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8/30/2012 | Restated Certificate of Formation | |
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10/22/2012 | Change of Registered Agent/Office | |
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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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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
1/6/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records