Alava International, Inc.
Active Fort Worth, TX
Alava International, Inc. Overview
Alava International, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, August 11, 2014 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State.
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Alava International, Inc.
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Key People
Who own Alava International, Inc.
| Name | |
|---|---|
| Jaime Alava Garcia |
Chairman
|
| Francisco Herrero 1 |
President
Director
|
| Francisco De Asis Herrero De |
President
Director
|
| Francisco De Asis Herrero De Santos 1 |
President
Director
|
| Jose Fernandez-Diez De L |
Director
|
| Jose Maria Almazan Gomez |
Vice President
|
| Jose Maria Almazan |
President
Director
|
| Carlos Javier Rojo Jimenez |
President
Director
|
| Jaime Alava Garc?A |
Director
|
| Jose Mar?a Almaz?N G?Mez |
Director
|
| Jos? Fern?Ndez-Diez De La Puerta |
Director
|
| Alberto M Diaz Miguel Saiz |
General Manager
|
| Francisco De Asis Herrero De Santo |
Chief Executive Officer
|
Showing 8 records out of 13
Corporate Filings for Alava International, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802043075 |
| Date Filed: | Monday, August 11, 2014 |
| Registered Agent | Alberto M Diaz Miguel Saiz |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F19000000080 |
| Date Filed: | Thursday, December 20, 2018 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 04272216 |
| Date Filed: | Monday, May 6, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/11/2014 | Certificate of Formation | |
|
|
12/17/2014 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/3/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/7/2017 | Change of Registered Agent/Office | |
|
|
7/18/2017 | Certificate of Amendment | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/4/2018 | Change of Name or Address by Registered Agent | |
|
|
8/3/2018 | Change of Registered Agent/Office | |
|
|
11/8/2018 | Restated Certificate of Formation | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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