CBCA INC.

Company Details

Entity Name:	CBCA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Nov 2001 (23 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	F01000006057
FEI/EIN Number	522258395
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

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
PILLARI GEORGE D	President	16190 LOS GATOS BLVD., LOS GATOS, CA, 95032

Chief Executive Officer

Name	Role	Address
PILLARI GEORGE D	Chief Executive Officer	16190 LOS GATOS BLVD., LOS GATOS, CA, 95032

Assistant Secretary

Name	Role	Address
VENDRYES TOM	Assistant Secretary	4150 INTERNATIONAL PLAZA, SUITE 900, FORT WORTH, TX, 76109

Secretary

Name	Role	Address
RABINOWITZ BARBRA L	Secretary	4150 INTERNATIONAL PLAZA, SUITE 900, FORT WORTH, TX, 76109

Treasurer

Name	Role	Address
KOO DOUG	Treasurer	16190 LOS GATOS BOULEVARD, LOS GATOS, CA, 95032

Chief Financial Officer

Name	Role	Address
KOO DOUG	Chief Financial Officer	16190 LOS GATOS BOULEVARD, LOS GATOS, CA, 95032

Executive Vice President

Name	Role	Address
TAYLOR S. TUCKER	Executive Vice President	ONCE HUNTINGTON QUADRANGLE, STE 4N, MELVILLE, NY, 11747

Director

Name	Role	Address
SCOTT RICHARD D	Director	475 FOURTEENTH STREET, OAKLAND, CA, 94612

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-04-14	4150 INTERNATIONAL PLAZA, SUITE 900, FT WORTH, TX 76109	No data
CHANGE OF MAILING ADDRESS	2004-04-14	4150 INTERNATIONAL PLAZA, SUITE 900, FT WORTH, TX 76109	No data
REGISTERED AGENT NAME CHANGED	2004-01-29	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2004-01-29	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data

Documents

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 Feb 2025

Sources: Florida Department of State