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TEXACO OVERSEAS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TEXACO OVERSEAS HOLDINGS, INC.
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: 17 Sep 1987 (38 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 581594519

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

Address: 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583, US
Mail Address: 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ENDRIES KARI H President 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
BENSON ERIC A Treasurer 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583
ANTEBI PAUL R TAX 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-05-17 - -
REGISTERED AGENT CHANGED 2018-05-17 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583 -
CHANGE OF MAILING ADDRESS 2018-02-20 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583 -

Documents

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: 02 Apr 2025

Sources: Florida Department of State