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CAMBRIAN CONSULTANTS (CC) AMERICA INC.

Company Details

Entity Name: CAMBRIAN CONSULTANTS (CC) AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Jan 2009 (16 years ago)
Date of dissolution: 14 Oct 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Oct 2019 (5 years ago)
Document Number: F09000000113
FEI/EIN Number 760539898
Address: 350 GLENBOROUGH STE 200, HOUSTON, TX, 77067
Mail Address: 20405 TOMBALL PARKWAY, BUILDING 2, SUITE 200, HOUSTON, TX, 77070
Place of Formation: TEXAS

Director

Name Role Address
FEARN PETER Director 350 GLENBOROUGH STE 200, HOUSTON, TX, 77067
WILLIAMS J.P. Director 350 GLENBOROUGH STE 200, HOUSTON, TX, 77067
YOUNG GARY Director 350 GLENBOROUGH STE 200, HOUSTON, TX, 77067

President

Name Role Address
FEARN PETER President 350 GLENBOROUGH STE 200, HOUSTON, TX, 77067

Secretary

Name Role Address
STUBBS TOSS Secretary 350 GLENBOROUGH STE 200, HOUSTON, TX, 77067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09013900220 THE GEOCET GROUP LLC EXPIRED 2009-01-13 2014-12-31 No data 350 GLENBOROUGH, SUITE 200, HOUSTON, TX, 77067
G09013900222 THE GEOCET GROUP EXPIRED 2009-01-13 2014-12-31 No data 350 GLENBOROUGH, SUITE 200, HOUSTON, TX, 77067
G09013900224 THE GEOCET GROUP INC. EXPIRED 2009-01-13 2014-12-31 No data 350 GLENBOROUGH, SUITE 200, HOUSTON, TX, 77067
G09013900227 GEOCET EXPIRED 2009-01-13 2014-12-31 No data 350 GLENBOROUGH, SUITE 200, HOUSTON, TX, 77067

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-10-14 No data No data
CHANGE OF MAILING ADDRESS 2019-10-14 350 GLENBOROUGH STE 200, HOUSTON, TX 77067 No data
REGISTERED AGENT CHANGED 2019-10-14 REGISTERED AGENT REVOKED No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2013-10-21 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
WITHDRAWAL 2019-10-14
REINSTATEMENT 2013-10-21
Foreign Profit 2009-01-09

Date of last update: 01 Jan 2025

Sources: Florida Department of State