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TEXADIAN ENERGY, INC. - Florida Company Profile

Company Details

Entity Name: TEXADIAN ENERGY, 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: 28 Apr 2008 (17 years ago)
Date of dissolution: 14 Mar 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Mar 2013 (12 years ago)
Document Number: F08000001921
FEI/EIN Number 208617990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 MCKINNEY - STE. 2025, HOUSTON, TX, 77010, US
Mail Address: 1301 MCKINNEY - STE. 2025, HOUSTON, TX, 77010, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COXON PETER President 818 TOWN & COUNTRY BLVD., SUITE 200, HOUSTON, TX, 77024
COXON PETER Director 818 TOWN & COUNTRY BLVD., SUITE 200, HOUSTON, TX, 77024
LUDDEN RANDALL Executive Vice President 818 TOWN & COUNTRY BLVD., SUITE 200, HOUSTON, TX, 77024
LUDDEN RANDALL Director 818 TOWN & COUNTRY BLVD., SUITE 200, HOUSTON, TX, 77024
CENAC MATTHEW Treasurer 2200 ELLER DRIVE, PO BOX 13038, FORT LAUDERDALE, FL, 33316
FABRIKANT CHARLES Vice President 2200 ELLER DRIVE, P.O. BOX 13038, FORT LAUDERDALE, FL, 33116
CENAC MATTHEW Vice President 2200 ELLER DRIVE, PO BOX 13038, FORT LAUDERDALE, FL, 33316
FABRIKANT CHARLES Director 2200 ELLER DRIVE, P.O. BOX 13038, FORT LAUDERDALE, FL, 33116
MANEKIN LISA Vice President 2200 ELLER DRIVE, P.O. BOX 13038, FORT LAUDERDALE, FL, 33116
MANEKIN LISA Secretary 2200 ELLER DRIVE, P.O. BOX 13038, FORT LAUDERDALE, FL, 33116

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-03-14 - -
REGISTERED AGENT CHANGED 2013-03-14 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2013-01-30 1301 MCKINNEY - STE. 2025, HOUSTON, TX 77010 -
CHANGE OF MAILING ADDRESS 2013-01-30 1301 MCKINNEY - STE. 2025, HOUSTON, TX 77010 -
NAME CHANGE AMENDMENT 2013-01-29 TEXADIAN ENERGY, INC. -

Documents

Name Date
Reg. Agent Change 2013-01-30
Name Change 2013-01-29
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-04-27
Reg. Agent Change 2010-04-07
ANNUAL REPORT 2009-05-01
Foreign Profit 2008-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State