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PAGE SOUTHERLAND PAGE, INC. - Florida Company Profile

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Company Details

Entity Name: PAGE SOUTHERLAND PAGE, INC.
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: 16 Jan 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 May 2014 (11 years ago)
Document Number: F14000000227
FEI/EIN Number 46-4258046

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 LOUISIANA, SUITE ONE, HOUSTON, TX, 77002
Mail Address: 1800 Main Street, Suite 123, Dallas, TX, 75201, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
CHAVEZ ARTURO Vice President 1100 LOUISIANA, HOUSTON, TX, 77002
CHAVEZ ARTURO Director 1100 LOUISIANA, HOUSTON, TX, 77002
BRITT CATHERINE J Chief Financial Officer 1100 LOUISIANA, SUITE ONE, HOUSTON, TX, 77002
MCCARTHY THOMAS C Chief Executive Officer 1615 M. Street NW, Suite 700, Washington, DC, 20036
Sylvie Jonathan Vice President 200 W. 6th Street, Suite 1800, Austin, TX, 78701
Flabiano Mattia J President 1800 Main St., Dallas, TX, 75201

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000056944 PAGE ACTIVE 2021-04-26 2026-12-31 - 1100 LOUISIANA, SUITE ONE, HOUSTON, TX, 77002
G21000056949 PAGE SOUTHERLAND PAGE ACTIVE 2021-04-26 2026-12-31 - 1100 LOUISIANA, SUITE ONE, HOUSTON, TX, 77002
G21000056950 PAGE THINK ACTIVE 2021-04-26 2026-12-31 - 1100 LOUISIANA, SUITE ONE, HOUSTON, TX, 77002
G14000018787 PAGE EXPIRED 2014-02-21 2019-12-31 - 1200 SMITH STREET, SUITE 1400, HOUSTON, TX, 77002
G14000018791 PAGE SOUTHERLAND PAGE EXPIRED 2014-02-21 2019-12-31 - 1200 SMITH STREET, SUITE 1400, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2022-12-05 REGISTERED AGENT SOLUTIONS, INC. -
CHANGE OF MAILING ADDRESS 2021-01-04 1100 LOUISIANA, SUITE ONE, HOUSTON, TX 77002 -
AMENDMENT 2014-05-19 - AFFIDAVIT AMENDING OFFICERS/DIRECTO RS

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-09
Reg. Agent Change 2022-12-05
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-23

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Date of last update: 03 Jun 2025

Sources: Florida Department of State