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FINA, INC.

Company Details

Name: FINA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 20 Feb 1957 (68 years ago)
Business ID: 580456
State of Incorporation: DELAWARE
Principal Office Address: 6000 LEGACY DRPLANO, TX 75024

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232

Director

Name Role Address
ROBERT L MITCHELL Director 8350 N CENTRAL EXPWAY, DALLAS, TX 75206
FRANCOIS CORNELIS Director 8350 N CENTRAL EXPWAY, DALLAS, TX 75206
RONALD W HADDOCK Director 6000 LEGACY DR, PLANO, TX 75024
PAUL D MEEK Director 8350 N CENTRAL EXPWAY, DALLAS, TX 75206

President

Name Role Address
RONALD W HADDOCK President 6000 LEGACY DR, PLANO, TX 75024

Chairman

Name Role
PAUL D MEEK Chairman

Secretary

Name Role Address
CULLEN M GODFREY Secretary 6000 LEGACY DR, PLANO, TX 75024

Vice President

Name Role Address
CULLEN M GODFREY Vice President 6000 LEGACY DR, PLANO, TX 75024

Treasurer

Name Role Address
CLAIRE HART Treasurer 6000 LEGACY DR, PLANO, TX 75024

Filings

Type Status Filed Date Description
Merger Filed 2000-09-21 Merger
Annual Report Filed 2000-04-25 Annual Report
Annual Report Filed 1999-04-13 Annual Report
Annual Report Filed 1998-04-08 Annual Report
Amendment Form Filed 1997-09-29 Amendment
Annual Report Filed 1997-04-11 Annual Report
Annual Report Filed 1996-04-26 Annual Report
Annual Report Filed 1995-04-27 Annual Report
Annual Report Filed 1994-04-27 Annual Report
Amendment Form Filed 1993-06-10 Amendment

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State