| Entity Name: | PAGE SOUTHERLAND PAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 1100 LOUISIANA, SUITE ONE, HOUSTON, TX 77002 |
| Mail Address: | 1800 Main Street, Suite 123, Dallas, TX 75201 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CHAVEZ, ARTURO | Vice President | 1100 LOUISIANA, SUITE ONE HOUSTON, TX 77002 |
| Sylvie, Jonathan | Vice President | 200 W. 6th Street, Suite 1800, Austin, TX 78701 |
| Name | Role | Address |
|---|---|---|
| CHAVEZ, ARTURO | Director | 1100 LOUISIANA, SUITE ONE HOUSTON, TX 77002 |
| Sylvie, Jonathan | Director | 200 W. 6th Street, Suite 1800, Austin, TX 78701 |
| Name | Role | Address |
|---|---|---|
| BRITT, CATHERINE J | Chief Financial Officer | 1100 LOUISIANA, SUITE ONE, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, THOMAS C | Chief Executive Officer | 1615 M. Street NW, Suite 700, Washington, DC 20036 |
| Name | Role | Address |
|---|---|---|
| Flabiano, Mattia J, III | President | 1800 Main St., #123 Dallas, TX 75201 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000056944 | PAGE | ACTIVE | 2021-04-26 | 2026-12-31 | No data | 1100 LOUISIANA, SUITE ONE, HOUSTON, TX, 77002 |
| G21000056949 | PAGE SOUTHERLAND PAGE | ACTIVE | 2021-04-26 | 2026-12-31 | No data | 1100 LOUISIANA, SUITE ONE, HOUSTON, TX, 77002 |
| G21000056950 | PAGE THINK | ACTIVE | 2021-04-26 | 2026-12-31 | No data | 1100 LOUISIANA, SUITE ONE, HOUSTON, TX, 77002 |
| G14000018787 | PAGE | EXPIRED | 2014-02-21 | 2019-12-31 | No data | 1200 SMITH STREET, SUITE 1400, HOUSTON, TX, 77002 |
| G14000018791 | PAGE SOUTHERLAND PAGE | EXPIRED | 2014-02-21 | 2019-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 1100 LOUISIANA, SUITE ONE, HOUSTON, TX 77002 | No data |
| AMENDMENT | 2014-05-19 | No data | 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: 22 Jan 2025
Sources: Florida Department of State
