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Home > USA > Iowa State Companies > SOUTH OF THE BORDER, INC.
Company Information for

SOUTH OF THE BORDER, INC.

JORGE GOMEZ JR, 2322 E KIMBERLY RD STE 120W, DAVENPORT, IA, 52807,
Company Registration Number
USIA092603
DOMESTIC PROFIT
Active

Company Overview

About South Of The Border, Inc.
SOUTH OF THE BORDER, INC. was founded on 1984-01-30 and has its registered office in Davenport. The organisation's status is listed as "Active". South Of The Border, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
SOUTH OF THE BORDER, INC.
 
Legal Registered Office / Registered Agent
JORGE GOMEZ JR
2322 E KIMBERLY RD STE 120W
DAVENPORT
IA
52807
 
Filing Information
Company Number USIA092603
Iowa SoS number# 092603
Date formed 1984-01-30
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2016-06-30 14:40:49
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name SOUTH OF THE BORDER, INC.
The following companies were found which have the same name as SOUTH OF THE BORDER, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH OF THE BORDER CHURROS & COFFEE LTD 50 OSBORNE ROAD SOUTHSEA HANTS PO5 3LT Dissolved Company formed on the 2013-07-30
SOUTH OF THE BORDER HOLDINGS LIMITED 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Active Company formed on the 1981-02-06
SOUTH OF THE BORDER IMPORTS INCORPORATED Prince Edward Island Unknown Company formed on the 2000-07-10
SOUTH OF THE BORDER LLC 12 HAWTHORNE AVENUE SUFFOLK SAG HARBOR NEW YORK 11963 Active Company formed on the 2011-04-13
SOUTH OF THE BORDER TRADING POST, INC. 224 LIGHTHOUSE REACH Jefferson ST. MARY'S GA 31558 Active Company formed on the 2002-11-22
South of the Border Cafe, LLC 512 Byers Ave., US Hwy. 40 Hot Sulphur Springs CO 80451 Delinquent Company formed on the 2013-05-27
SOUTH OF THE BORDER IMPORTS, INC. 425 E. OAKDALE BLVD., STE 201 CORALVILLE IA 52241 Active Company formed on the 2004-03-18
SOUTH OF THE BORDER PROPERTIES LLC 6183 TYLER LN FERNDALE WA 98248 Dissolved Company formed on the 1999-11-24
SOUTH OF THE BORDER, LLC 1001 4TH AVE PLAZA #3801 SEATTLE WA 98154 Dissolved Company formed on the 2007-07-03
SOUTH OF THE BORDER FLAIR INC. 1926 GEORGE WASHINGTON WY C4 RICHLAND WA 99354 Dissolved Company formed on the 2014-08-20
SOUTH OF THE BORDER, LLC 717 W SPRAGUE AVE SUITE 1200 SPOKANE WA 992013905 Active Company formed on the 2015-02-03
SOUTH OF THE BORDER IMPORTS INCORPORATED 595 N. WESTGATE Grand Junction CO 81505 Administratively Dissolved Company formed on the 1996-11-01
SOUTH OF THE BORDER CAPITAL PARTNERS, LLC 216 W VILLAGE BLVD STE 301 LAREDO TX 78041 ACTIVE Company formed on the 2012-02-21
SOUTH OF THE BORDER, LLC 31427 FM 506 PROGRESO LA FERIA TX 78559 Active Company formed on the 2014-05-09
SOUTH OF THE BORDER MATERIALS, LLC 5305 GREEN TREE BLVD. MIDLAND Texas 79707 FRANCHISE TAX ENDED Company formed on the 2011-09-21
SOUTH OF THE BORDER, INC. 20275 Rainbow Lake Trail Bend OR 97702 Active Company formed on the 2016-02-01
SOUTH OF THE BORDER COMMUNICATIONS, LLC 854 EAST BROAD STREET - COLUMBUS OH 43205 Active Company formed on the 2004-09-28
SOUTH OF THE BORDER CIGAR COMPANY, LLC 2121 S GREEN RD - SOUTH EUCLID OH 441210000 Active Company formed on the 1998-04-17
SOUTH OF THE BORDER, INC. 1439 NICHOLE WY GARDNERVILLE NV 89460 Default Company formed on the 2001-01-29
SOUTH OF THE BORDER F, LLC 1457 VIA SAVONA HENDERSON NV 89052 Permanently Revoked Company formed on the 2006-12-22
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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
2016-03-09BIENNIAL REPORT
2014-07-31REGISTERED OFFICE/AGENT CHANGE
2014-03-17REGISTERED OFFICE/AGENT CHANGE
2014-03-13BIENNIAL REPORT
2012-04-09BIENNIAL REPORT
2010-07-12BIENNIAL REPORT
2008-02-12BIENNIAL REPORT
2007-07-25REGISTERED OFFICE/AGENT CHANGE
2006-02-15BIENNIAL REPORT
2004-01-29BIENNIAL REPORT
2002-01-03BIENNIAL REPORT
1997-06-16AGENT'S CHANGE OF OFFICE
1997-04-24REINSTATEMENT
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SOUTH OF THE BORDER, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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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 SOUTH OF THE BORDER, INC.
Intangible Assets
Patents
We have not found any records of SOUTH OF THE BORDER, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH OF THE BORDER, INC.
Trademarks
We have not found any records of SOUTH OF THE BORDER, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH OF THE BORDER, 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 () as SOUTH OF THE BORDER, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH OF THE BORDER, 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
5108 JERSEY RIDGE RD STE A DAVENPORT IA USA 52807 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH OF THE BORDER, 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 SOUTH OF THE BORDER, 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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