| Entity Name: | PETROFINA - U.S. INCORPORATED |
| 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: | 27 Jan 1956 (69 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 810774 |
| FEI/EIN Number |
133223242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2159, DALLAS, TX, 75221 |
| Address: | 6000 LEGACY DRIVE, PLANO, TX, 75024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HADDOCK, RONALD W. | PDO | 3012 BRYN MAWR, DALLAS, TX, 75225 |
| GODFREY, CULLEN MICHEAL | Vice President | 5308 BLACKHAWK, PLANO, TX, 75093 |
| GODFREY, CULLEN MICHEAL | Director | 5308 BLACKHAWK, PLANO, TX, 75093 |
| COUCH, MICHAEL J. | Vice President | 6102 LAKEHURST, DALLAS, TX, 75231 |
| COUCH, MICHAEL J. | President | 6102 LAKEHURST, DALLAS, TX, 75231 |
| COUCH, MICHAEL J. | Secretary | 6102 LAKEHURST, DALLAS, TX, 75231 |
| COUCH, MICHAEL J. | Treasurer | 6102 LAKEHURST, DALLAS, TX, 75231 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| NASH EDWARD A | Vice President | 7400 BREAKERS LANE, PLANO, TX, 75025 |
| PETIT GEOFFREY | VCFD | 6605 ROLING VISTA, DALLAS, TX, 75248 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-29 | 6000 LEGACY DRIVE, PLANO, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 6000 LEGACY DRIVE, PLANO, TX 75024 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1978-11-20 | PETROFINA - U.S. INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-29 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
