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CALPINE ADMINISTRATIVE SERVICES COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: CALPINE ADMINISTRATIVE SERVICES COMPANY, INC.
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: 12 Jan 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2006 (19 years ago)
Document Number: F04000000188
FEI/EIN Number 770556638

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
CORPORATION SERVICE COMPANY Agent -
HILL JOHN B Chief Executive Officer 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002
RAUF ZAMIR Chief Financial Officer 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002
Novotny Andrew President 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002
MCLAUGHLIN SCOTT L Asst 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002
Hammett Diana W Vice President 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002
Casale Michael B Vice President 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002

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 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-23

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HILL JOHN B

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RAUF ZAMIR

CALPINE CCFC GP, INC. - Inactive
Foreign Profit (1999 - 2013)
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CALPINE OPERATIONS MANAGEMENT COMPANY, INC. - Inactive
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CALPINE ENERGY SOLUTIONS, LLC - Active
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CALPINE EAST FUELS, INC. - Inactive
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Novotny Andrew

CALPINE GENERATING COMPANY, LLC - Active
Foreign Limited Liability Co. (2001 )
CALPINE AUBURNDALE HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2003 )
CALPINE CORPORATION - Active
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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 CCFC GP, LLC - Active
Foreign Limited Liability Co. (2014 )
AUBURNDALE PEAKER ENERGY CENTER, LLC - Active
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Hammett Diana W

CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC. - Active
Foreign Profit (2001 )
CALPINE OPERATING SERVICES COMPANY, INC. - Active
Foreign Profit (2004 )
CALPINE POWER SERVICES, INC. - Inactive
Foreign Profit (2003 - 2016)

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 CORPORATION

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 CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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