P3S Corporation Overview
P3S Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, January 5, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.
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P3S Corporation
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Key People
Who own P3S Corporation
Name | |
---|---|
Mary Ellen Martin 1 |
President
Director
|
Maryellen Martin |
President
Director
|
Mary Ellen Londrie 6 |
President
Treasurer
Secretary
Director
|
Mary E. Trevino |
President
Treasurer
Secretary
Director
|
Other Companies for P3S Corporation
P3S Corporation is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vim-P3s-Jv LLC |
Active
|
2022 |
1
|
Managing Member
|
Rnr Event Center, LLC |
Inactive
|
2011 |
3
|
Manager
|
Spi Puesta Del Sol LLC |
Inactive
|
2010 |
2
|
Managing Member
|
G2S-P3S Jv, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Marbella Spi LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Sa Regal Rose LLC |
Inactive
|
2010 |
2
|
Member
|
Via Bernardo Ca LLC |
Inactive
|
2009 |
2
|
Member
|
Known Addresses for P3S Corporation
Corporate Filings for P3S Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000001292 |
Date Filed: | Friday, March 12, 2010 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800436255 |
Date Filed: | Wednesday, January 5, 2005 |
Registered Agent | Mary Ellen Londrie |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 02979409 |
Date Filed: | Monday, March 26, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0286502007-5 |
Date Filed: | Monday, April 9, 2007 |
Date Expired: | Wednesday, December 5, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0463282015-2 |
Date Filed: | Friday, September 25, 2015 |
Date Expired: | Wednesday, August 31, 2016 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F23000004075 |
Date Filed: | Thursday, July 13, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/5/2005 | Articles of Incorporation | ||
12/31/2006 | Public Information Report (PIR) | ||
4/9/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
4/9/2007 | Miscellaneous | GOOD STANDING DATED 1-25-07 | |
5/7/2007 | Initial List | ||
11/28/2007 | Withdrawal | ||
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) | ||
3/21/2011 | Certificate of Amendment | ||
3/21/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
9/25/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
10/1/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/30/2016 | Withdrawal | ||
12/31/2016 | Public Information Report (PIR) | ||
7/24/2017 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
2/1/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
6/16/2021 | Certificate of Amendment | ||
12/31/2022 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
13750 San Pedro Ave San Antonio, TX 78232
100 E Las Olas Blvd Fort Lauderdale, FL 33301
6215 Via La Cantera San Antonio, TX 78256
21526 Privada Avila San Antonio, TX 78257
These addresses are known to be associated with P3S Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records