| Entity Name: | TEXACO OVERSEAS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Sep 1987 (37 years ago) |
| Date of dissolution: | 17 May 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 May 2018 (7 years ago) |
| Document Number: | P16004 |
| FEI/EIN Number | 58-1594519 |
| Address: | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583 |
| Mail Address: | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ENDRIES, KARI H. | Director | 6001 BOLLINGER CANYON RD., SAN RAMON, CA 94583 |
| WOODY, MICHAEL M. | Director | 6001 BOLLINGER CANYON RD., SAN RAMON, CA 94583 |
| SOLER, FRANK G. | Director | 6001 BOLLINGER CANYON RD., SAN RAMON, CA 94583 |
| Name | Role | Address |
|---|---|---|
| ENDRIES, KARI H. | President | 6001 BOLLINGER CANYON RD., SAN RAMON, CA 94583 |
| Name | Role | Address |
|---|---|---|
| WOODY, MICHAEL M. | Asst. Secretary | 6001 BOLLINGER CANYON RD., SAN RAMON, CA 94583 |
| Name | Role | Address |
|---|---|---|
| SOLER, FRANK G. | Vice President | 6001 BOLLINGER CANYON RD., SAN RAMON, CA 94583 |
| Name | Role | Address |
|---|---|---|
| SOLER, FRANK G. | Secretary | 6001 BOLLINGER CANYON RD., SAN RAMON, CA 94583 |
| Name | Role | Address |
|---|---|---|
| BENSON, ERIC A. | Treasurer | 6001 BOLLINGER CANYON RD., SAN RAMON, CA 94583 |
| Name | Role | Address |
|---|---|---|
| ANTEBI, PAUL R. | TAX OFFICER | 6001 BOLLINGER CANYON RD., SAN RAMON, CA 94583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-17 | No data | No data |
| REGISTERED AGENT CHANGED | 2018-05-17 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2018-05-17 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-02-10 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
