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 |
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 | - |
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 |
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 | - | - |
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