SUNTEX ACQUISITION, INC.

Company Details

Entity Name:	SUNTEX ACQUISITION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	03 May 2004 (21 years ago)
Date of dissolution:	19 Dec 2007 (17 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	19 Dec 2007 (17 years ago)
Document Number:	F04000002412
FEI/EIN Number	13-3948208
Address:	9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210
Mail Address:	9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL, RAPINO	Chief Executive Officer	9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210

President

Name	Role	Address
RAPINO, MICHAEL	President	9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210

Chief Financial Officer

Name	Role	Address
RIDGEWAY, ALAN	Chief Financial Officer	9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210

Executive Vice President

Name	Role	Address
WILLARD, KATHY	Executive Vice President	2000 WEST LOOP SOUTH, HOUSTON, TX 77027

Events

Event Type	Filed Date	Value	Description
MERGER	2007-12-19	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000007422. MERGER NUMBER 900000070689
REINSTATEMENT	2007-05-09	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-05-09	9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210	No data
CHANGE OF MAILING ADDRESS	2007-05-09	9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

Name	Date
REINSTATEMENT	2007-05-09
ANNUAL REPORT	2005-01-20
Foreign Profit	2004-05-03

Date of last update: 05 Jan 2025

Sources: Florida Department of State