RAWSON, INC.

Company Details

Entity Name:	RAWSON, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	26 Dec 2012 (12 years ago)
Document Number:	F12000005157
FEI/EIN Number	84-2354475
Address:	2010 MCALLISTER RD, HOUSTON, TX 77092
Mail Address:	2010 MCALLISTER RD, HOUSTON, TX 77092
Place of Formation:	TEXAS

Agent

Name	Role
CAPITOL CORPORATE SERVICES, INC.	Agent

DIRECTOR

Name	Role	Address
KING, J BRYAN	DIRECTOR	301 COMMERCE ST STE 1600, FORT WORTH, TX 76102
SMITH, JACOB D	DIRECTOR	301 COMMERCE ST STE 1600, FORT WORTH, TX 76102
ZACHARIAS, ANDREW	DIRECTOR	301 COMMERCE ST STE 1600, FORT WORTH, TX 76102

Director

Name	Role	Address
WALLACE, BRAD	Director	301 COMMERCE ST STE 1600, FORT WORTH, TX 76102

Chief Executive Officer

Name	Role	Address
CARTE, JOHN	Chief Executive Officer	2010 MCALLISTER RD, HOUSTON, TX 77092

Chief Financial Officer

Name	Role	Address
SINGLETON, MIKE	Chief Financial Officer	2010 MCALLISTER RD, HOUSTON, TX 77092

CORPORATE CONTROLLER

Name	Role	Address
LAYTON, DEBBIE	CORPORATE CONTROLLER	2010 MCALLISTER RD, HOUSTON, TX 77092

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-29	2010 MCALLISTER RD, HOUSTON, TX 77092	No data
REGISTERED AGENT NAME CHANGED	2023-05-02	CAPITOL CORPORATE SERVICES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2023-05-02	515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-16	2010 MCALLISTER RD, HOUSTON, TX 77092	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-29
Reg. Agent Change	2023-05-02
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-04-23
ANNUAL REPORT	2021-04-16
ANNUAL REPORT	2020-01-23
ANNUAL REPORT	2019-01-16
ANNUAL REPORT	2018-01-22
ANNUAL REPORT	2017-04-01
ANNUAL REPORT	2016-04-15
Reg. Agent Change	2015-01-16
ANNUAL REPORT	2015-01-09
ANNUAL REPORT	2014-02-11
ANNUAL REPORT	2013-04-23
Foreign Profit	2012-12-26

Date of last update: 23 Jan 2025

Sources: Florida Department of State