Simply Mac, Inc. Overview
Simply Mac, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 9, 2013 and is approximately thirteen years old, according to public records filed with Texas Secretary 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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Simply Mac, Inc.
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Key People
Who own Simply Mac, Inc.
| Name | |
|---|---|
| Mathew Furlong 6 |
CEO
Director
Other
|
| Reinier Voigt |
President
CEO
|
| Mike Recupero 6 |
CFO
Other
|
| Diana Jajeh 9 |
Other
|
| Tony D. Bartel 7 |
CEO
|
| Rein Voigt |
CEO
Director
|
| Robert A. Lloyd 17 |
CFO
Director
Vice President
Chief Financial Officer
|
| Vernon Loforti |
CFO
Secretary
Vice President
SVP & CFO
|
| Troy Crawford 12 |
Treasurer
Director
Secretary
Controller
|
| Michael L. Nichols 12 |
Treasurer
|
| Scott Drake 9 |
Treasurer
|
| Scott Shaver 6 |
Secretary
|
| Kevin Taylor |
Director
|
| Michael Galloro |
Director
|
| Steve Bain |
Director
|
| Howard Young |
|
Showing 8 records out of 16
Corporate Filings for Simply Mac, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active RA notice sent |
| State: | Texas |
| State ID: | 801764238 |
| Date Filed: | Tuesday, April 9, 2013 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F14000003425 |
| Date Filed: | Monday, August 11, 2014 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Utah |
| State ID: | 04635223 |
| Date Filed: | Thursday, August 27, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/9/2013 | Application for Registration | |
|
6/7/2013 | Change of Registered Agent/Office | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/20/2015 | Tax Forfeiture | |
|
4/13/2015 | Reinstatement | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/2/2017 | Certificate of Assumed Business Name | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
7/21/2020 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
10/17/2022 | Non-Delivery Notice of Certified Mail |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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