| Entity Name: | FRANKFURT-SHORT-BRUZA TEXAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Apr 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2009 (16 years ago) |
| Document Number: | F09000001446 |
| FEI/EIN Number | 75-2538422 |
| Address: | 2000 East Lamar Boulevard, Ste 600, Arlington, TX, 76006, US |
| Mail Address: | 2000 East Lamar Boulevard, Ste 600, Arlington, TX, 76006, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| McNayr Philip G | Chief Executive Officer | 2000 East Lamar Boulevard, Arlington, TX, 76006 |
| Name | Role | Address |
|---|---|---|
| McNayr Philip G | Director | 2000 East Lamar Boulevard, Arlington, TX, 76006 |
| Johnson Richard S | Director | 2000 East Lamar Boulevard, Arlington, TX, 76006 |
| Holuby Jason T | Director | 2000 East Lamar Boulevard, Arlington, TX, 76006 |
| Brown Gene O | Director | 2000 East Lamar Boulevard, Arlington, TX, 76006 |
| Jordan Abigail G | Director | 2000 East Lamar Boulevard, Arlington, TX, 76006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 2000 East Lamar Boulevard, Ste 600, Arlington, TX 76006 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 2000 East Lamar Boulevard, Ste 600, Arlington, TX 76006 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2009-04-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-23 |
| Reg. Agent Change | 2021-02-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
