Absolute Group, Inc. Overview
Absolute Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 6, 2014 and is approximately ten years old, as recorded in documents filed with Texas Secretary of State.
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Absolute Group, Inc.
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Key People
Who own Absolute Group, Inc.
Name | |
---|---|
Maria Del Rocio Velez 3 |
Director
|
Sonia A. Garcia 5 |
President
Treasurer
Secretary
Director
Vice-President
|
Rocio Velez 2 |
Director
|
Hector Felix Ramos Herrera 1 |
Director
|
Companies for Absolute Group, Inc.
Absolute Group, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rave Logistic, S.A. De C.V. |
Active
|
Director
|
Known Addresses for Absolute Group, Inc.
Corporate Filings for Absolute Group, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802040863 |
Date Filed: | Wednesday, August 6, 2014 |
Registered Agent | Sonia A. Garcia |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/6/2014 | Certificate of Formation | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/4/2019 | Restated Certificate of Formation | ||
12/31/2020 | Public Information Report (PIR) | ||
6/25/2021 | Restated Certificate of Formation | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Absolute Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source