| Entity Name: | PETROL ENTERPRISES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROL ENTERPRISES, INCORPORATED 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: | 29 Aug 1975 (50 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | 485573 |
| FEI/EIN Number |
591617627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8490 NORTHWEST 44TH STREET, SUNRISE, FL, 33351, US |
| Mail Address: | 740 NORTH RUSH STREET, SUITE 400, CHICAGO, IL, 60611, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APOSTOLOU JOHN | Director | 740 NORTH RUSH STREET, SUITE 400, CHICAGO, IL, 60611 |
| APOSTOLOU JOHN | President | 740 NORTH RUSH STREET, SUITE 400, CHICAGO, IL, 60611 |
| APOSTOLOU JOHN | Treasurer | 740 NORTH RUSH STREET, SUITE 400, CHICAGO, IL, 60611 |
| APOSTOLOU JOHN | Secretary | 740 NORTH RUSH STREET, SUITE 400, CHICAGO, IL, 60611 |
| APOSTOLOU JOHN | Agent | 8490 NORTHWEST 44TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 8490 NORTHWEST 44TH STREET, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 8490 NORTHWEST 44TH STREET, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 8490 NORTHWEST 44TH STREET, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | APOSTOLOU, JOHN | - |
| MERGER | 2004-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000049415 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000621491 | ACTIVE | 1000000459668 | BROWARD | 2013-03-18 | 2033-03-27 | $ 1,424.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000621509 | LAPSED | 1000000459669 | BROWARD | 2013-03-18 | 2023-03-27 | $ 8,586.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000012016 | LAPSED | 09-25477 CA 31 | MIAMI-DADE COUNTY | 2011-11-29 | 2017-01-09 | $285,227.96 | MAG 2, LLC F/K/A MTM PETROLEUM LLC, C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| J11000566096 | LAPSED | COWE-10-14573 | BROWARD COUNTY | 2011-08-15 | 2016-09-06 | $16,194.26 | FEDERATED MUTUAL INSURANCE COMPANY, C/O COMMERCIAL COLLECTORS, INC., PO BOX 337, MONTROSE, MN 55363 |
| J11000381447 | LAPSED | 08-75745CA06 | CIRUCIT COURT MIAMI DADE | 2011-06-14 | 2016-06-21 | $896,234.02 | R.O. OKEECHOBEE CORP, 13890 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FLORIDA 33018 |
| J10000300019 | TERMINATED | 1000000152302 | BROWARD | 2009-12-11 | 2030-02-16 | $ 30,204.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000302940 | TERMINATED | 1000000152790 | BROWARD | 2009-12-09 | 2030-02-16 | $ 35,224.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000420546 | TERMINATED | 1000000098970 | 26680 1974 | 2008-12-10 | 2029-01-28 | $ 1,171.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000184886 | ACTIVE | 1000000098970 | 26680 1974 | 2008-12-10 | 2029-01-22 | $ 1,171.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-11-08 |
| ANNUAL REPORT | 2007-04-26 |
| Off/Dir Resignation | 2006-07-21 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2006-01-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
