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 |
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 |
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. | - |
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