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CIOC FUEL SALES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CIOC FUEL SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIOC FUEL SALES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 30 Aug 1972 (53 years ago)
Date of dissolution: 28 Dec 1989 (35 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 28 Dec 1989 (35 years ago)
Document Number: 407887
FEI/EIN Number 591413699

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

Address: % THOMAS E MISCHELL, ONE ESAT FOURTH STREET, CINCINNATI, OH, 45202
Mail Address: % THOMAS E MISCHELL, ONE ESAT FOURTH STREET, CINCINNATI, OH, 45202
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CIOC FUEL SALES, INC., NEW YORK 492249 NEW YORK

Key Officers & Management

Name Role Address
CASTLEBERRY, RUSSELL D Assistant Secretary 4655 SALISBURY RD, JACKSONVILLE, FL
SMITH & HULSEY P.A. Agent 1800 FLORIDA NATIONAL BANK TOWER, JACKSONVILLE, FL, 32202
SINGLETON, LARRY W Vice President 225 WATER STREET, JACKSONVILLE, FL
SINGLETON, LARRY W Director 225 WATER STREET, JACKSONVILLE, FL
BASTIEN, RICHARD J President 4655 SALISBURY RD, JACKSONVILLE, FL
ROSS, JOHN E. Secretary 225 WATER STREET, JACKSONVILLE, FL

Events

Event Type Filed Date Value Description
MERGER 1989-12-28 - MERGING INTO: A NON-QUALIFIED CORPORATION
EVENT CONVERTED TO NOTES 1989-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-17 % THOMAS E MISCHELL, ONE ESAT FOURTH STREET, CINCINNATI, OH 45202 -
CHANGE OF MAILING ADDRESS 1989-07-17 % THOMAS E MISCHELL, ONE ESAT FOURTH STREET, CINCINNATI, OH 45202 -
REGISTERED AGENT ADDRESS CHANGED 1987-05-14 1800 FLORIDA NATIONAL BANK TOWER, 225 WATER ST., JACKSONVILLE, FL 32202 -
NAME CHANGE AMENDMENT 1978-05-04 CIOC FUEL SALES, INC. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State