| Entity Name: | FALCON PENINSULA POWER, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
