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VALERO SECURITY SYSTEMS, INC.

Company Details

Entity Name: VALERO SECURITY SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Jun 1997 (28 years ago)
Date of dissolution: 25 Jun 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Jun 2014 (11 years ago)
Document Number: F97000003097
FEI/EIN Number 742640434
Address: ONE VALERO WAY, SAN ANTONIO, TX, 78249-1616, US
Mail Address: ONE VALERO WAY, SAN ANTONIO, TX, 78249, US
Place of Formation: DELAWARE

Chief Executive Officer

Name Role Address
PHILIPPUS AL A Chief Executive Officer ONE VALERO WAY, SAN ANTONIO, TX, 782491616

President

Name Role Address
PHILIPPUS AL A President ONE VALERO WAY, SAN ANTONIO, TX, 782491616

Secretary

Name Role Address
GILBERT J. STEPHEN Secretary ONE VALERO WAY, SAN ANTONIO, TX, 782491616

Vice President

Name Role Address
DAVIS STEPHANIE A Vice President ONE VALERO WAY, SAN ANTONIO, TX, 782491616

Director

Name Role Address
KLESSE WILLIAM R Director ONE VALERO WAY, SAN ANTONIO, TX, 782491616

Treasurer

Name Role Address
TITZMAN DONNA A Treasurer ONE VALERO WAY, SAN ANTONIO, TX, 782491616

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-06-25 No data No data
CHANGE OF MAILING ADDRESS 2014-06-25 ONE VALERO WAY, SAN ANTONIO, TX 78249-1616 No data
REGISTERED AGENT CHANGED 2014-06-25 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 ONE VALERO WAY, SAN ANTONIO, TX 78249-1616 No data
NAME CHANGE AMENDMENT 2006-02-24 VALERO SECURITY SYSTEMS, INC. No data

Documents

Name Date
Withdrawal 2014-06-25
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State