Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HEATH CONSULTANTS INCORPORATED

Filing Information
F04000001692 04-2144731 03/17/2004 DE ACTIVE
Principal Address
9030 MONROE ROAD
HOUSTON, TX 77061
Mailing Address
9030 MONROE ROAD
HOUSTON, TX 77061
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 09/02/2020

Address Changed: 09/02/2020
Officer/Director Detail Name & Address

Title President, Chairman of the Board, Director

Haag, Carolyn Heath
9030 Monroe Road
HOUSTON, TX 77061
Title Director

HEATH, RUTH T
9030 Monroe Road
Houston, TX 77061
Title Director

HEATH, MILTON W, III
9030 Monroe Road
Houston, TX 77061
Title Director

CARON, ALAN R
9030 Monroe Road
Houston, TX 77061
Title Director

GOODBREAD, MICHAEL E
9030 Monroe Road
Houston, TX 77061
Title Director

HOTZE, BRUCE, Sr.
9030 Monroe Road
HOUSTON, TX 77061
Title Director

Martin, Gene
9030 Monroe Road
Houston, TX 77061
Title Director, CFO, CEO, Treasurer

Sitgreaves, Andrew Drew
9030 Monroe Road
HOUSTON, TX 77061
Title Coporate Secretary, Director

Mickel, Pamela S
9030 Monroe Road
HOUSTON, TX 77061
Title Executive VP, Chief Marketing Officer

WEHNERT, PAUL D
9030 Monroe Road
Houston, TX 77061
Title Director

LANDICHO, KATHRYN Heath
9030 MONROE RD
HOUSTON, TX 77061
Title VP

Cowher, Kenneth E
9030 MONROE ROAD
HOUSTON, TX 77061
Title Director

Dunagan, Deborah
9030 MONROE ROAD
HOUSTON, TX 77061
Title Director

Dipuccio, Shena
9030 MONROE ROAD
HOUSTON, TX 77061
Annual Reports
Report YearFiled Date
2022 01/24/2022
2023 03/08/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
03/08/2023 -- ANNUAL REPORT View image in PDF format
01/24/2022 -- ANNUAL REPORT View image in PDF format
03/12/2021 -- ANNUAL REPORT View image in PDF format
09/02/2020 -- Reg. Agent Change View image in PDF format
05/28/2020 -- ANNUAL REPORT View image in PDF format
06/06/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
03/23/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
04/24/2012 -- ANNUAL REPORT View image in PDF format
04/18/2011 -- ANNUAL REPORT View image in PDF format
07/26/2010 -- Reg. Agent Change View image in PDF format
04/14/2010 -- ANNUAL REPORT View image in PDF format
04/13/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/25/2007 -- ANNUAL REPORT View image in PDF format
04/25/2006 -- ANNUAL REPORT View image in PDF format
05/05/2005 -- ANNUAL REPORT View image in PDF format
07/06/2004 -- Reg. Agent Change View image in PDF format
03/17/2004 -- Foreign Profit View image in PDF format