| Entity Name: | MA REPLEO HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Document Number: | F12000000649 |
| FEI/EIN Number |
27-0451488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 Communications Pkwy, Plano, TX, 75024, US |
| Mail Address: | 8181 Communications Pkwy, Plano, TX, 75024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Perkins Daren W | Secretary | 8181 Communications Pkwy, Plano, TX, 75024 |
| Brambora Darric | Director | 8181 Communications Pkwy, Plano, TX, 75024 |
| White Lanora | Treasurer | 8181 Communications Pkwy, Plano, TX, 75024 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Traband Robert W | Director | 8181 Communications Pkwy, 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
