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MA REPLEO HOLDING CORP.

Company Details

Entity Name: MA REPLEO HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 13 Feb 2012 (13 years ago)
Document Number: F12000000649
FEI/EIN Number 27-0451488
Address: 8181 Communications Pkwy, Bldg B, Floor 05, Plano, TX 75024
Mail Address: 8181 Communications Pkwy, Bldg B, Floor 05, Plano, TX 75024
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324

Secretary

Name Role Address
Perkins, Daren W Secretary 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024

Director and President

Name Role Address
Brambora, Darric Director and President 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024

Treasurer

Name Role Address
White, Lanora J Treasurer 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024

Director

Name Role Address
Traband , Robert W Director 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-25 8181 Communications Pkwy, Bldg B, Floor 05, Plano, TX 75024 No data
CHANGE OF MAILING ADDRESS 2023-09-25 8181 Communications Pkwy, Bldg B, Floor 05, Plano, TX 75024 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-09-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-20

Date of last update: 23 Jan 2025

Sources: Florida Department of State