PROFESSIONAL COMPOUNDING CENTERS OF AMERICA, INC.

Company Details

Entity Name:	PROFESSIONAL COMPOUNDING CENTERS OF AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	10 Nov 2014 (10 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	09 Nov 2015 (9 years ago)
Document Number:	F14000004758
FEI/EIN Number	74-2188864
Address:	9901 SOUTH WILLCREST DR, HOUSTON, TX 77099
Mail Address:	9901 SOUTH WILLCREST DR, HOUSTON, TX 77099
Place of Formation:	TEXAS

Agent

Name	Role
INCORP SERVICES, INC.	Agent

Chairman

Name	Role	Address
KLOESEL, LAWSON	Chairman	818 NEAL DRIVE, SUGAR LAND, TX 77478

President

Name	Role	Address
SMITH, JIM	President	16414 MELLOW OAKS LANE, SUGAR LAND, TX 77478

Vice President

Name	Role	Address
ZACCARDO, FABIAN	Vice President	3923 STABLES COURSE DRIVE, RICHMOND, TX 77407

Chief Financial Officer

Name	Role	Address
Thibau, Manfredo	Chief Financial Officer	1724 Maravilla Dr, Houston, TX 77055

Controller

Name	Role	Address
Duke, Beverly	Controller	9901 SOUTH WILLCREST DR, HOUSTON, TX 77099

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000104243	PCCA	ACTIVE	2018-09-21	2028-12-31	No data	9901 SOUTH WILLCREST DR, HOUSTON, TX, 77099

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data
REINSTATEMENT	2015-11-09	No data	No data
REGISTERED AGENT NAME CHANGED	2015-11-09	INCORP SERVICES, INC.	No data
REVOKED FOR ANNUAL REPORT	2015-09-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-01-26
ANNUAL REPORT	2022-03-18
ANNUAL REPORT	2021-01-11
ANNUAL REPORT	2020-02-07
ANNUAL REPORT	2019-04-03
ANNUAL REPORT	2018-06-20
ANNUAL REPORT	2017-04-24
ANNUAL REPORT	2016-04-25
REINSTATEMENT	2015-11-09
Foreign Profit	2014-11-10

Date of last update: 21 Jan 2025

Sources: Florida Department of State