Forfeited
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Home > USA > Texas State Companies > DEPOT FINANCIAL SERVICES, INC.
Company Information for DEPOT FINANCIAL SERVICES, INC.
THOMAS REY SCHALK, 701 E. CALIFORNIA ST. GAINESVILLE, Texas, 76240,
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Company Registration Number
 USTX0802121122 TEXAS PROFIT CORPORATION
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Company Overview
About Depot Financial Services, Inc.
DEPOT FINANCIAL SERVICES, INC. was founded on 2014-12-18 and has its registered office in Texas. The organisation's status is listed as "Forfeited". Depot Financial Services, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| DEPOT FINANCIAL SERVICES, INC. | |
| Legal Registered Office / Registered Agent | |
| THOMAS REY SCHALK 701 E. CALIFORNIA ST. GAINESVILLE Texas 76240 | |
| Mailing Address | |
| 701 E CALIFORNIA ST GAINESVILLE | |
| TX | |
| 76240-4100 | |
Filing Information
| Company Number | USTX0802121122 | |
|---|---|---|
| Texas SoS ID# | 0802121122 | |
| Date formed | 2014-12-18 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | TEXAS PROFIT CORPORATION | |
| CompanyStatus | Forfeited | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2018-10-02 18:10:32 |
| Texas Secretary of State |
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Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of company status detected from ACTIVE to Forfeited | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32055939675 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to DEPOT FINANCIAL SERVICES, INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEPOT FINANCIAL SERVICES, INC. Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32055939675 |
Intangible Assets
Patents
We have not found any records of DEPOT FINANCIAL SERVICES, INC. registering or being granted any patents Domain Names
We do not have the domain name information for DEPOT FINANCIAL SERVICES, INC.
Income
Government Income
We have not found government income sources for DEPOT FINANCIAL SERVICES, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as DEPOT FINANCIAL SERVICES, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where DEPOT FINANCIAL SERVICES, INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 701 E CALIFORNIA ST GAINESVILLE TX 76240-4100 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPOT FINANCIAL SERVICES, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEPOT FINANCIAL SERVICES, INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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