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 |
Name | Role | Address |
---|---|---|
PHILIPPUS AL A | Chief Executive Officer | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
Name | Role | Address |
---|---|---|
PHILIPPUS AL A | President | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
Name | Role | Address |
---|---|---|
GILBERT J. STEPHEN | Secretary | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
Name | Role | Address |
---|---|---|
DAVIS STEPHANIE A | Vice President | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
Name | Role | Address |
---|---|---|
KLESSE WILLIAM R | Director | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
Name | Role | Address |
---|---|---|
TITZMAN DONNA A | Treasurer | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
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 |
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