FALCON PENINSULA POWER, INC. - Florida Company Profile
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| Entity Name: | FALCON PENINSULA POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P28474 |
| FEI/EIN Number | 760295947 |
| Address: | FIVE POST OAK PARK, STE. 1400, HOUSTON, TX, 77027 |
| Mail Address: | FIVE POST OAK PARK, STE. 1400, HOUSTON, TX, 77027 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BRENZA, DAVID J. | Vice President | 2303 WILLOW PASS, KINGWOOD, TX |
| DEWHURST, DAVID H. | Director | 1121-H POST OAK PARK, HOUSTON, TX |
| DEWHURST, DAVID H. | Chairman | 1121-H POST OAK PARK, HOUSTON, TX |
| DEWHURST, DAVID H. | President | 1121-H POST OAK PARK, HOUSTON, TX |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| GARCIA ANNA | Assistant Secretary | FIVE OAK POST PARK STE 210, HOUSTON, TX |
| DOUGLASS JAMES R. | Vice President | 5333 DOLIVER, HOUSTON, TX |
| YOUNG MARTIN H. | Vice President | 3 RED SABLE POINT, WOODLANDS, TX |
| YOUNG MARTIN H. | Treasurer | 3 RED SABLE POINT, WOODLANDS, TX |
| DEWHURST EUGENE H. | Vice President | 11614 BROOKSPRING, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State