| 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 |
| 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 |
| Flabiano Mattia J | President | 1800 Main St., Dallas, TX, 75201 |
| Sylvie Jonathan | Vice President | 200 W. 6th Street, Suite 1800, Austin, TX, 78701 |
| 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 |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
