Surterra Holdings, Inc. Overview
Surterra Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, July 31, 2018 and is approximately six years old, according to public records filed with California 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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Surterra Holdings, Inc.
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Key People
Who own Surterra Holdings, Inc.
Name | |
---|---|
Reece Fulgham 1 |
President
|
James Whitcomb 7 |
Treasurer
Secretary
Executive
|
Lynette French 2 |
Executive
|
Barry Jones 2 |
Treasurer
|
Sarah Loya |
Director
|
Beau Wrigley |
President
Director
|
Robert J. Bergmann |
President
CEO
Treasurer
Director
|
Jason Becker 1 |
Director
|
Wesley V. Dyk |
Director
Secretary
|
John Rasmussen |
Director
|
Tom Venables |
Director
|
Timothy Vining |
Director
|
R. Jacob Bergmann |
Director
|
Beau Allen |
Officer
|
James Holmes |
Officer
|
Showing 8 records out of 15
Other Companies for Surterra Holdings, Inc.
Surterra Holdings, Inc. is listed as an officer in eighteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Surterra Texas, LLC |
Active
|
2015 |
4
|
Governing Person
|
Surterra Staffing, LLC |
Active
|
2016 |
1
|
Manager
|
Surterra San Marcos, LLC |
Active
|
2020 |
1
|
Member
|
Surterra Botanicals, LLC |
Inactive
|
2018 |
2
|
Manager
|
Sdc Orange Park Botanicals, LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc North Port Tamiami LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc North Port Tamiami Botanicals LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc Largo Ulmerton Botanicals LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc St. Petersburg LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc Miami Beach Botanicals LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc Deltona LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc Deltona Botanicals LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc Miami Beach LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc Port Orange Botanicals LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc Village Square Botanicals LLC |
Inactive
|
2017 |
1
|
Manager
|
Swc Jacksonville Park St Botanicals LLC |
Inactive
|
2017 |
1
|
Manager
|
Promise Brands, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Coral Merchandise, LLC |
Inactive
|
2019 |
2
|
Showing 8 records out of 18
Known Addresses for Surterra Holdings, Inc.
Corporate Filings for Surterra Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F17000001144 |
Date Filed: | Thursday, March 9, 2017 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000003524 |
Date Filed: | Wednesday, August 1, 2018 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04180007 |
Date Filed: | Tuesday, July 31, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0367862018-8 |
Date Filed: | Friday, August 3, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/3/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 86,250,488 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 86,250.49 | |
8/3/2018 | Initial List | ||
12/10/2018 | Amended List |
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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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7
Known Addresses
2203 N Lois Ave Tampa, FL 33607
1175 Peachtree St NE Atlanta, GA 30361
55 Ivan Allen Jr Blvd NW Atlanta, GA 30308
1639 Village Square Blvd Tallahassee, FL 32309
318 Cherokee Ave SE Atlanta, GA 30312
116 E 4th St Ocilla, GA 31774
55 Ivan Allen Blvd NW Atlanta, GA 30308
These addresses are known to be associated with Surterra Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records