| Entity Name: | UNOCAL EXPRESSLUBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 04 Jan 1989 (36 years ago) |
| Branch of: | UNOCAL EXPRESSLUBE, INC., ILLINOIS (Company Number CORP_55192642) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P22389 |
| FEI/EIN Number |
94-3078286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 72 CUMMINGS POINT RD, TAX DEPT., STE. 4091.1, STAMFORD, CT 06902 |
| Mail Address: | 1400 PARK AVE, TAX DEPT., 4091.1, LINDEN, NJ 07036 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DAY, J. P. | Treasurer | 200 CROW CANYON PL., STE. 400, SAN RAMON, CA |
| DAY, J. P. | Director | 200 CROW CANYON PL., STE. 400, SAN RAMON, CA |
| DECESARE, GERALD A | Chairman | 13 COPRPORATE SQUARE, N.E., ATLANTA, GA |
| DECESARE, GERALD A | Director | 13 COPRPORATE SQUARE, N.E., ATLANTA, GA |
| CECIL, JOE D | Chairman | 2929 EAST IMPERIAL HWY., BEA, CA |
| MCFARLANE, RANDY L | Vice President | 76 PRODUCTS CO., 555 ANTON BLVD., COSTA MESA, CA |
| DEASY, CRAIG R | Treasurer | 72 CUMMINGS POINT RD, STAMFORD, CT 06902 |
| DAY, J. P. | President | 200 CROW CANYON PL., STE. 400, SAN RAMON, CA |
| WALTON, R.L. | Assistant Treasurer | 2141 ROSECRANS AVE., STE. 4000, EL SEGUNDO, CA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-30 | 72 CUMMINGS POINT RD, TAX DEPT., STE. 4091.1, STAMFORD, CT 06902 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-30 | 72 CUMMINGS POINT RD, TAX DEPT., STE. 4091.1, STAMFORD, CT 06902 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-30 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
