| Name: | Professional Compounding Centers of America, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Jul 2020 (5 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3941453 |
| Place of Formation: | TEXAS |
| File Number: | 717739 |
| Principal Address: | 9901 SOUTH WILCREST HOUSTON, TX 77099 |
| Mailing Address: | 9901 S WILCREST DR HOUSTON, TX 77099-5132 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marc DuPont | Treasurer | 11765 CREEK VIEW LANE, SPRING, TX 77373 | 2022-07-28 | 2023-07-28 |
| Manfredo Thibau | Treasurer | 1724 MARAVILLA DRIVE, HOUSTON, TX 77055 | 2023-07-28 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jim Smith | President | 16414 MELLOW OAKS LANE, SUGAR LAND, TX 77478 | 2021-07-23 | 2022-07-28 |
| Jim Smith | President | 21523 AURORA PARK DR, RICHMOND, TX 77406 | 2023-07-28 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| L. David Sparks | Director | 11602 HALEY HOLLOW, RICHMOND, TX 77407 | 2023-07-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Manfredo Thibau | Secretary | 1724 MARAVILLA DRIVE, HOUSTON, TX 77055 | 2023-07-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005829720 | 2024-07-25 |
| Annual Report | 0005333929 | 2023-07-28 |
| Annual Report | 0004834066 | 2022-07-28 |
| Registered Agent Name/Address Change (mass change) | 0004679044 | 2022-03-31 |
| Annual Report | 0004356567 | 2021-07-23 |
| Initial Filing | 0003941453 | 2020-07-16 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
