| Entity Name: | SAN GABRIEL ENERGY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Jan 1994 (31 years ago) |
| Date of dissolution: | 13 May 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 May 2004 (21 years ago) |
| Document Number: | F94000000457 |
| FEI/EIN Number | 33-0375548 |
| Address: | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA 92612-1046 |
| Mail Address: | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA 92612-1046 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| FINERAN, JOHN PJR | Vice President | 18101 VON KARMAN AVE., #1700 IRVINE, CA 92612 |
| FINNERAN, JOHN P | Vice President | ONE FINANCIAL PL 440 S LASALLE, CHICAGO, IL 60605 |
| JOHNSON, MICHELLE J | Vice President | 18101 VON KARMAN AVE, #1700 IRVINE, CA 92612 |
| DESHONG, JOHN K | Vice President | 18101 VON KARMAN AVE, #1700 IRVINE, CA 92612 |
| SMITH, KEVIN M | Vice President | 18101 VON KARMAN AVE, #1700 IRVINE, CA 92612 |
| Name | Role | Address |
|---|---|---|
| VICKERS, RAYMOND W | Director | 18101 VON KARMAN AVE., #1700 IRVINE, CA |
| DESHONG, JOHN K | Director | 18101 VON KARMAN AVE, #1700 IRVINE, CA 92612 |
| SMITH, KEVIN M | Director | 18101 VON KARMAN AVE, #1700 IRVINE, CA 92612 |
| Name | Role | Address |
|---|---|---|
| JOHNSON, MICHELLE J | Assistant Secretary | 18101 VON KARMAN AVE, #1700 IRVINE, CA 92612 |
| Name | Role | Address |
|---|---|---|
| SMITH, KEVIN M | Treasurer | 18101 VON KARMAN AVE, #1700 IRVINE, CA 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-05-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA 92612-1046 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA 92612-1046 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2004-05-13 |
| ANNUAL REPORT | 2004-01-20 |
| Reg. Agent Change | 2003-09-02 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-09-10 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
