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PROFESSIONAL COMPOUNDING CENTERS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: PROFESSIONAL COMPOUNDING CENTERS OF AMERICA, 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: 10 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2015 (9 years ago)
Document Number: F14000004758
FEI/EIN Number 742188864

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

Address: 9901 SOUTH WILLCREST DR, HOUSTON, TX, 77099
Mail Address: 9901 SOUTH WILLCREST DR, HOUSTON, TX, 77099
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
KLOESEL LAWSON Chairman 818 NEAL DRIVE, SUGAR LAND, TX, 77478
SMITH JIM President 16414 MELLOW OAKS LANE, SUGAR LAND, TX, 77478
ZACCARDO FABIAN Vice President 3923 STABLES COURSE DRIVE, RICHMOND, TX, 77407
Thibau Manfredo Chief Financial Officer 1724 Maravilla Dr, Houston, TX, 77055
Duke Beverly Cont 9901 SOUTH WILLCREST DR, HOUSTON, TX, 77099
INCORP SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000104243 PCCA ACTIVE 2018-09-21 2028-12-31 - 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 -
REINSTATEMENT 2015-11-09 - -
REGISTERED AGENT NAME CHANGED 2015-11-09 INCORP SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State