CALPINE CALGEN HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | CALPINE CALGEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 May 2001 (24 years ago) |
| Date of dissolution: | 20 Nov 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Nov 2019 (6 years ago) |
| Document Number: | F01000002325 |
| FEI/EIN Number | 201162721 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State