| Entity Name: | CBCA 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: | 26 Nov 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000006057 |
| FEI/EIN Number |
522258395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4150 INTERNATIONAL PLAZA, SUITE 900, FT WORTH, TX, 76109, US |
| Mail Address: | 4150 INTERNATIONAL PLAZA, SUITE 900, FT WORTH, TX, 76109, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PILLARI GEORGE D | President | 16190 LOS GATOS BLVD., LOS GATOS, CA, 95032 |
| PILLARI GEORGE D | Chief Executive Officer | 16190 LOS GATOS BLVD., LOS GATOS, CA, 95032 |
| RABINOWITZ BARBRA L | Secretary | 4150 INTERNATIONAL PLAZA, SUITE 900, FORT WORTH, TX, 76109 |
| KOO DOUG | Treasurer | 16190 LOS GATOS BOULEVARD, LOS GATOS, CA, 95032 |
| KOO DOUG | Chief Financial Officer | 16190 LOS GATOS BOULEVARD, LOS GATOS, CA, 95032 |
| TAYLOR S. TUCKER | Executive Vice President | ONCE HUNTINGTON QUADRANGLE, STE 4N, MELVILLE, NY, 11747 |
| SCOTT RICHARD D | Director | 475 FOURTEENTH STREET, OAKLAND, CA, 94612 |
| VENDRYES TOM | Assistant Secretary | 4150 INTERNATIONAL PLAZA, SUITE 900, FORT WORTH, TX, 76109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 4150 INTERNATIONAL PLAZA, SUITE 900, FT WORTH, TX 76109 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-14 | 4150 INTERNATIONAL PLAZA, SUITE 900, FT WORTH, TX 76109 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| Reg. Agent Change | 2004-01-29 |
| ANNUAL REPORT | 2003-06-03 |
| ANNUAL REPORT | 2002-03-13 |
| Foreign Profit | 2001-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
