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Company Information for

REGIO BLOCK, INC

RAUL GONZALO OLIVARES HERNANDEZ, 604 SUSIE DR, LAREDO, TX, 78046,
Company Registration Number
USTX0801429557
TEXAS PROFIT CORPORATION
ACTIVE

Company Overview

About Regio Block, Inc
REGIO BLOCK, INC was founded on 2011-05-24 and has its registered office in Laredo. The organisation's status is listed as "ACTIVE". Regio Block, Inc is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
REGIO BLOCK, INC
 
Legal Registered Office / Registered Agent
RAUL GONZALO OLIVARES HERNANDEZ
604 SUSIE DR
LAREDO
TX
78046
 
Mailing Address
604 SUSIE DR LAREDO
TX
78046-4607
 
Filing Information
Company Number USTX0801429557
Texas SoS ID# 0801429557
Date formed 2011-05-24
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus ACTIVE
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-04 08:10:23
Primary Source:Texas Secretary of State
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Company Officers of REGIO BLOCK, INC

Current Directors
Officer Role Date Appointed
MARIA MATA
Treasurer
MARIA MATA
Vice President
RAUL OLIVARES
Treasurer
RAUL OLIVAREZ
President

More director information

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.

DateDocument TypeDocument Description
2011-05-24Texas Comptroller Franchise Tax Registration. Tax payer ID: 32044323387
2011-05-24Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
238140 - Masonry Contractors



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32044323387 2012-05-20 Texas Sales tax registration type SALES TAX. First sale date 20120520. Permit issue date 20160121. Registered Tax Payer Address: 604 SUSIE DR,LAREDO,TX,78046 Registered Outlet Address: 4412 JAIME ZAPATA MEMORIAL HWY,LAREDO,TX,78043

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 REGIO BLOCK, INC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32044323387
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of REGIO BLOCK, INC registering or being granted any patents
Domain Names
We do not have the domain name information for REGIO BLOCK, INC
Trademarks
We have not found any records of REGIO BLOCK, INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGIO BLOCK, 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 (238140 - Masonry Contractors) as REGIO BLOCK, INC are:

Outgoings
Business Rates/Property Tax
No properties were found where REGIO BLOCK, 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 IDJurisdictionRegistration DateStatus
604 SUSIE DR LAREDO TX 78046-4607 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGIO BLOCK, 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 REGIO BLOCK, 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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