Famsa, Inc.
Texas
Registered In
07/18/2002
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Famsa, Inc. at 12801 Leffingwell Ave, Santa Fe Springs, Ca 90670 lists Humberto Garza of Dallas, TX and Humberto Loza as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Maria Rosas
Registered Agent
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2655 VILLA CREEK DR STE 250, FARMERS BRANCH, TX 75234
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Humberto Garza
President
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2727 LYNDON B JOHNSON FWY STE 500, DALLAS, TX 75234
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Humberto Loza
Director
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MEXICO, MONTERREY, NU 94000
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Salvador Llanos
Director
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2727 LYNDON B JOHNSON FWY STE 500, DALLAS, TX 75234
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Humberto Garza
Director
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2727 LYNDON B JOHNSON FWY STE 500, DALLAS, TX 75234
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Abelardo Garcia
Director
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MEXICO, MONTERREY, NU 94000
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Humberto Loza
Secretary
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MEXICO, MONTERREY, NU 94000
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Map & Locations
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12801 LEFFINGWELL AVE, SANTA FE SPRINGS, CA 90670
View Map
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Financials
Financial Information for Famsa, Inc.
Form 5500
FAMSA, INC.
2655 Villa Creek, Suite 250, Farmers Branch, Tx 75234 (972) 993-5800 EIN:95-4798956 Plan Admin:Allen Barajas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameFAMSA, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY230 / 0 Assets BOY/EOY$0 / $0 | 2022 | FAMSA, INC. EMPLOYEE BENEFIT PLAN - Plan #501 | 230 / 0 | $0 / $0 |
| 2021 | Plan NameFAMSA, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY305 / 0 Assets BOY/EOY$0 / $0 | 2021 | FAMSA, INC. EMPLOYEE BENEFIT PLAN - Plan #501 | 305 / 0 | $0 / $0 |
| 2020 | Plan NameFAMSA, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY363 / 0 Assets BOY/EOY$0 / $0 | 2020 | FAMSA, INC. EMPLOYEE BENEFIT PLAN - Plan #501 | 363 / 0 | $0 / $0 |
| 2019 | Plan NameFAMSA, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY447 / 0 Assets BOY/EOY$0 / $0 | 2019 | FAMSA, INC. EMPLOYEE BENEFIT PLAN - Plan #501 | 447 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FAMSA, INC
2655 Villa Creek Dr Ste 250, Farmers Branch, TX 75234-7340| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/07/2020 | Approved$3,379,815 Forgiven$3,423,984 LenderHarvest Small Business Finance, LLC Jobs470 | 05/07/2020 | $3,379,815 | $3,423,984 | Harvest Small Business Finance, LLC | 470 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:12801 Leffingwell Ave Santa Fe Springs, CA
|
Porteous Fastener Company
Registered in Ohio
|
1040 Watson Ctr Rd, CA Columbus, OH (1 more) | View Report | |
|
Porteous Fastener Company
Registered in Oregon
|
Santa Fe Springs, CA | View Report | |
|
Porteous Fastener Company
Registered in Tennessee
|
Nashville, TN Newport Beach, CA (1 more) | View Report | |
|
Porteous Fastener Company
Registered in Missouri
|
Carson, CA Jefferson City, MO (1 more) | View Report | |
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Famsa Money, Inc.
Registered in California
|
Santa Fe Springs, CA | View Report | |
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Porteous Family Investments, LLC
Registered in California
|
Newport Ebach, CA Santa Fe Springs, CA | View Report | |
|
Porteous Fastener Company
Registered in Georgia
|
Santa Fe Springs, CA | View Report | |
|
Porteous Fastener Company
Registered in Colorado
|
Santa Fe Springs, CA | View Report |
Related Business Names:
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Famsa, Inc.
Registered in California
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Farmers Branch, TX | View Report | |
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Famsa, Inc.
Registered in Texas
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Dallas, TX | View Report | |
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Famsa Financial, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Famsa, Inc
Registered in Nevada
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Dallas, TX | View Report |
Person/City Match:Humberto Garza - Dallas, TX
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Haritec, LLC
Registered in Texas
|
Dallas, TX Mcallen, TX | View Report | |
|
Concord Delaware Corporation
Registered in Texas
|
Dallas, TX San Antonio, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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