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TRANSAMERICAN REFINING CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANSAMERICAN REFINING CORPORATION
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: 07 Feb 1996 (29 years ago)
Date of dissolution: 18 May 2000 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 May 2000 (25 years ago)
Document Number: F96000000633
FEI/EIN Number 760229632

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

Address: 1300 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032-2949, US
Mail Address: % ORION REFINING CORPORATION, P.O. BOX 400, NORCO, LA, 70079
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
STANLEY JOHN R President 1300 N SAM HOUSTON PKWY E, HOUSTON, TX
STANLEY JOHN R Director 1300 N SAM HOUSTON PKWY E, HOUSTON, TX
HENDERSON DONALD B. Director 1300 N SAM HOUSTON PKWY E, HOUSTON, TX
KARR GARY Vice President 14902 RIVER ROAD, NEW SARPY, LA
MCDADE THOMAS B. Director 1300 N SAM HOUSTON PKWY E, HOUSTON, TX
DONAHUE EDWIN B Vice President 2814 TIMBER COUNTRY WY, KINGWOOD, TX, 77345
MCGINNIS ROBERT G R Vice President 14902 RIVER RD, NEW SARPY, LA, 70078

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-05-18 - -
CHANGE OF MAILING ADDRESS 1999-03-22 1300 N SAM HOUSTON PKWY E, HOUSTON, TX 77032-2949 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-09 1300 N SAM HOUSTON PKWY E, HOUSTON, TX 77032-2949 -

Documents

Name Date
Withdrawal 2000-05-18
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-02-26
DOCUMENTS PRIOR TO 1997 1996-02-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State