Out of The Box Investments, Inc.

Active Terrell, TX

Out of The Box Investments, Inc. Overview

Out of The Box Investments, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, December 4, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Out of The Box Investments, Inc.

Name
Darin Damme 7
President
Officer
Rob Riddlemoser 7
Director
Officer
Darrin Damme
Director

Other Companies for Out of The Box Investments, Inc.

Out of The Box Investments, Inc. is listed as an officer in two other companies.
Name Status
Out of The Box Hotels, LLC
Inactive
Midas Homes, LLC
Inactive

Known Addresses for Out of The Box Investments, Inc.

9744 Trails End Terrell, TX 75160 78000 Fred Waring Dr Palm Desert, CA 92211 73185 Highway 111 Palm Desert, CA 92260 2648 E Teakwood Pl Chandler, AZ 85249

Corporate Filings for Out of The Box Investments, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801201388
Date Filed: Friday, December 4, 2009
Registered Agent William R. Hemphill

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 03339570
Date Filed: Monday, December 13, 2010
Registered Agent Amir H. Afsar

Corporate Notes

Source Date Type Note
12/4/2009 Certificate of Formation
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)
9/4/2015 Change of Registered Agent/Office
9/8/2015 Certificate of Amendment
8/5/2016 Tax Forfeiture
1/21/2018 Reinstatement

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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