| Entity Name: | CALPINE CALGEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 May 2001 (24 years ago) |
| Date of dissolution: | 20 Nov 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Nov 2019 (5 years ago) |
| Document Number: | F01000002325 |
| FEI/EIN Number |
201162721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX, 77002, US |
| Address: | 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX, 77002, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HILL JOHN B | President | 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002 |
| MILLER THADDEUS W | Secretary | 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002 |
| RAUF ZAMIR | Chief Financial Officer | 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002 |
| MCLAUGHLIN SCOTT | Asst | 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002 |
| HILL JOHN B | Director | 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002 |
| MILLER THADDEUS B | Director | 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-11-20 | - | - |
| REGISTERED AGENT CHANGED | 2019-11-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX 77002 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX 77002 | - |
| REINSTATEMENT | 2006-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-03-02 | CALPINE CALGEN HOLDINGS, INC. | - |
| REINSTATEMENT | 2004-03-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-11-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
