| Entity Name: | CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2006 (19 years ago) |
| Document Number: | F01000002124 |
| FEI/EIN Number |
770555084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX, 77002 |
| Mail Address: | 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX, 77002, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SEEL KURT | Asst | 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002 |
| Colgan Rick D | Vice President | 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002 |
| Hammett Diana W | Director | 717 TEXAS AVE., SUITE 1000, HOUSTON, TX, 77002 |
| BROWN HETHER B | Vice President | 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002 |
| Antonopoulos Rosemary | Vice President | 717 TEXAS AVE., HOUSTON, TX, 77002 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX 77002 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-02 | 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX 77002 | - |
| REINSTATEMENT | 2006-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
