Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Texas State Companies > DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC
Company Information for

DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC

ILIANA HOLGUIN, 501 E NEVADA AVE, EL PASO, TX, 79902,
Company Registration Number
USTX0801724468
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Dunbar, Armendariz, Hegeman & Holguin, Pllc
DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC was founded on 2013-01-28 and has its registered office in El Paso. The organisation's status is listed as "Forfeited". Dunbar, Armendariz, Hegeman & Holguin, Pllc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC
 
Legal Registered Office / Registered Agent
ILIANA HOLGUIN
501 E NEVADA AVE
EL PASO
TX
79902
 
Mailing Address
501 E NEVADA AVE EL PASO
TX
79902-4242
 
Filing Information
Company Number USTX0801724468
Texas SoS ID# 0801724468
Date formed 2013-01-28
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Forfeited
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2022-11-16 11:34:38
Primary Source:Texas Secretary of State
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.

Company Officers of DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC

Current Directors
Officer Role Date Appointed
ALBERT ARMENDARIZ
Director
ALBERT ARMENDARIZ
Vice President
CARMEN HEGEMAN
Director
CARMEN HEGEMAN
Treasurer
ED DUNBAR
Director
ED DUNBAR
President
ILIANA HOLGUIN
Director
ILIANA HOLGUIN
Secretary

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
2022-11-16Change of company status detected from ACTIVE to Forfeited
2018-08-27Texas Department of State. Status changed to Reinstated
2013-01-28Texas Comptroller Franchise Tax Registration. Tax payer ID: 32050040651
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC 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 DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32050040651
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 DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC registering or being granted any patents
Domain Names
We do not have the domain name information for DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC
Trademarks
We have not found any records of DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC. 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 DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC 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
501 E NEVADA AVE EL PASO TX 79902-4242 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC 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 DUNBAR, ARMENDARIZ, HEGEMAN & HOLGUIN, PLLC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1