| Entity Name: | AGUIRRE RODEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Aug 1999 (25 years ago) |
| Date of dissolution: | 25 Mar 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Mar 2015 (10 years ago) |
| Document Number: | F99000004428 |
| FEI/EIN Number | 75-2474596 |
| Address: | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 |
| Mail Address: | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| AGUIRRE, PEDRO | Chairman and CEO | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 |
| Name | Role | Address |
|---|---|---|
| Aguirre, Peter | Vice Chairman | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 |
| Name | Role | Address |
|---|---|---|
| RODEN, GARY | President | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 |
| Name | Role | Address |
|---|---|---|
| Aguirre Roden, Lisa | Vice President and Secretary | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 |
| Name | Role | Address |
|---|---|---|
| Rawlins, Tony | Chief Financial Officer | 10670 N CENTRAL EXPRESSWAY,6TH FLOOR, DALLAS, TX 75231 |
| Name | Role | Address |
|---|---|---|
| Aguirre Fletcher, Rosalie | Board Member | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-03-25 | No data | No data |
| REGISTERED AGENT CHANGED | 2015-03-25 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2010-05-06 | AGUIRRE RODEN, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 | No data |
| REINSTATEMENT | 2001-08-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2015-03-25 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-01-18 |
| Name Change | 2010-05-06 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-08-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
