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CALPINE CORPORATION - Florida Company Profile

Company Details

Entity Name: CALPINE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2006 (19 years ago)
Document Number: F03000003409
FEI/EIN Number 770212977

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX, 77002, US
Mail Address: 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX, 77002, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HILL JOHN B Director 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002
THADDEUS MILLER W Director 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002
RAUF ZAMIR Executive Vice President 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002
Brown Hether B Officer 717 Texas Ave., Houston, TX, 77002
Novotny Andrew President 717 Texas Ave., Houston, TX, 77002
Piper Katherine B Officer 717 TEXAS AVE., HOUSTON, TX, 77002
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX 77002 -
CHANGE OF MAILING ADDRESS 2015-04-23 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX 77002 -
REINSTATEMENT 2006-09-29 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-09
AMENDED ANNUAL REPORT 2018-10-03
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-02

Companies related by officers

HILL JOHN B

SELECTIVE TRAVEL, INC. - Inactive
Domestic Profit (1993 - 1998)
CALPINE CALGEN HOLDINGS, INC. - Inactive
Foreign Profit (2001 - 2019)
CUSTOM CLEANERS INC. - Inactive
Domestic Profit (1997 - 1998)
TALLA-HASEE EXPORTS, LLC - Inactive
Florida Limited Liability Co. (2011 - 2019)
RIT NASHVILLE, LLC - Inactive
Florida Limited Liability Co. (2011 - 2015)
CALPINE CALGEN HOLDINGS, INC. - Inactive
Foreign Profit (2001 - 2019)
CALPINE ADMINISTRATIVE SERVICES COMPANY, INC. - Active
Foreign Profit (2004 )

THADDEUS MILLER W

CALPINE CCFC GP, INC. - Inactive
Foreign Profit (1999 - 2013)
CALPINE EAST FUELS, INC. - Inactive
Foreign Profit (2000 - 2009)

RAUF ZAMIR

CALPINE CCFC GP, INC. - Inactive
Foreign Profit (1999 - 2013)
CALPINE OPERATIONS MANAGEMENT COMPANY, INC. - Inactive
Foreign Profit (2002 - 2011)
CALPINE ENERGY SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2015 )
CALPINE EAST FUELS, INC. - Inactive
Foreign Profit (2000 - 2009)
CPN ENERGY SERVICES GP, INC. - Inactive
Foreign Profit (2001 - 2012)
CALPINE CALGEN HOLDINGS, INC. - Inactive
Foreign Profit (2001 - 2019)
CALPINE EASTERN CORPORATION - Inactive
Foreign Profit (2000 - 2011)
CALPINE ADMINISTRATIVE SERVICES COMPANY, INC. - Active
Foreign Profit (2004 )

Novotny Andrew

CALPINE GENERATING COMPANY, LLC - Active
Foreign Limited Liability Co. (2001 )
CALPINE AUBURNDALE HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2003 )
CALPINE ENERGY SERVICES GP, LLC - Active
Foreign Limited Liability Co. (2014 )
OSPREY ENERGY CENTER, LLC - Active
Foreign Limited Liability Co. (2013 )
CALGEN EXPANSION COMPANY, LLC - Active
Foreign Limited Liability Co. (2001 )
CALPINE ENERGY SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2015 )
CALPINE ADMINISTRATIVE SERVICES COMPANY, INC. - Active
Foreign Profit (2004 )
CALPINE CCFC GP, LLC - Active
Foreign Limited Liability Co. (2014 )
AUBURNDALE PEAKER ENERGY CENTER, LLC - Active
Foreign Limited Liability Co. (2001 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX, 77002, US

CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC. CALPINE OPERATING SERVICES COMPANY, INC. CALPINE CALGEN HOLDINGS, INC. CALPINE ADMINISTRATIVE SERVICES COMPANY, INC.

717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX, 77002, US

CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC. CALPINE OPERATING SERVICES COMPANY, INC. CALPINE CALGEN HOLDINGS, INC. CALPINE ADMINISTRATIVE SERVICES COMPANY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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