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TEXACO CARIBBEAN INC. - Florida Company Profile

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Company Details

Entity Name: TEXACO CARIBBEAN INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 04 Jun 2001 (24 years ago)
Date of dissolution: 12 Jan 2005 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jan 2005 (21 years ago)
Document Number: F01000002965
FEI/EIN Number 741383449
Address: 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583
Mail Address: 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WALSH D.A. President 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583
WALSH D.A. Director 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583
NELSON E N Director 2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
NELSON E N Vice President 2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
LOPEZ H J Vice President 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583
TAYLOR W C Vice President 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583
TAYLOR W C Secretary 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583
SHEPPARD H B Treasurer 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583
PLENTZ J Vice President 2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
PLENTZ J Director 2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-01-12 - -
REINSTATEMENT 2003-05-30 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-30 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583 -
CHANGE OF MAILING ADDRESS 2003-05-30 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583 -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Withdrawal 2005-01-12
ANNUAL REPORT 2004-02-10
REINSTATEMENT 2003-05-30
Foreign Profit 2001-06-04

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Date of last update: 02 Aug 2025

Sources: Florida Department of State