MA REPLEO HOLDING CORP. - Florida Company Profile
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| Entity Name: | MA REPLEO HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Feb 2012 (14 years ago) |
| Document Number: | F12000000649 |
| FEI/EIN Number | 27-0451488 |
| Address: | 8181 Communications Pkwy Bld. B, Floor 5, Plano, TX, 75024, US |
| Mail Address: | 8181 Communications Pkwy Bld. B, Floor 5, Plano, TX, 75024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Perkins Daren W | Secretary | 8181 Communications Pkwy Bld. B, Plano, TX, 75024 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| White Lanora J | Treasurer | 8181 Communications Pkwy Bld. B, Plano, TX, 75024 |
| Lynch John Patrick | Director | 8181 Communications Pkwy Bld. B, Plano, TX, 75024 |
| Lynch John Patrick | President | 8181 Communications Pkwy Bld. B, Plano, TX, 75024 |
| Traband Robert W | Director | 8181 Communications Pkwy Bld. B, Plano, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 8181 Communications Pkwy, Bldg B, Floor 05, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 8181 Communications Pkwy, Bldg B, Floor 05, Plano, TX 75024 | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State