Search icon

TEXACO CARIBBEAN INC. - Florida Company Profile

Company Details

Entity Name: TEXACO CARIBBEAN 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: 04 Jun 2001 (24 years ago)
Date of dissolution: 12 Jan 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jan 2005 (20 years ago)
Document Number: F01000002965
FEI/EIN Number 741383449

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State