TEXACO CARIBBEAN INC.

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 (20 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	12 Jan 2005 (20 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

President

Name	Role	Address
WALSH D.A.	President	6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583

Director

Name	Role	Address
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
PLENTZ J	Director	2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Vice President

Name	Role	Address
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
PLENTZ J	Vice President	2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Secretary

Name	Role	Address
TAYLOR W C	Secretary	6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583

Treasurer

Name	Role	Address
SHEPPARD H B	Treasurer	6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2005-01-12	No data	No data
REINSTATEMENT	2003-05-30	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-05-30	6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583	No data
CHANGE OF MAILING ADDRESS	2003-05-30	6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583	No data
REVOKED FOR ANNUAL REPORT	2002-10-04	No data	No data

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 Feb 2025

Sources: Florida Department of State