| Entity Name: | BHP PETROLEUM (AMERICAS) 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: | 06 Aug 1974 (51 years ago) |
| Date of dissolution: | 08 Apr 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 1996 (29 years ago) |
| Document Number: | 832816 |
| FEI/EIN Number |
480681028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LEGAL DEPT., SUITE 500, 1360 POST OAK BLVD., HOUSTON, TX, 77056-3020, US |
| Mail Address: | % LEGAL DEPT., SUITE 500, 1360 POST OAK BLVD., HOUSTON, TX, 77056-3020, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FOX SHARON S | Assistant Secretary | 1360 POST OAK BLVD #500, HOUSTON, TX |
| BLAIR E A | President | 1360 POST OAK BLVD #500, HOUSTON, TX |
| WASOW PETER C | Treasurer | 1360 POST OAK BLVD #500, HOUSTON, TX |
| WASOW PETER C | Director | 1360 POST OAK BLVD #500, HOUSTON, TX |
| RORVIG WILLARD E S | Assistant Treasurer | 7040 NAPIER LANE, HOUSTON, TX |
| BLAIR E A | Director | 1360 POST OAK BLVD #500, HOUSTON, TX |
| BLAIR E A | Chairman | 1360 POST OAK BLVD #500, HOUSTON, TX |
| SEARS ROBERT W | Vice President | 2100 BERING DR 516, HOUSTON, TX |
| WASOW PETER C | Vice President | 1360 POST OAK BLVD #500, HOUSTON, TX |
| PARKER, EDWIN W. II | Vice President | 3114 BRIAR CT, SUGARLAND, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 1996-04-08 | % LEGAL DEPT., SUITE 500, 1360 POST OAK BLVD., HOUSTON, TX 77056-3020 | - |
| WITHDRAWAL | 1996-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-08 | % LEGAL DEPT., SUITE 500, 1360 POST OAK BLVD., HOUSTON, TX 77056-3020 | - |
| EVENT CONVERTED TO NOTES | 1985-07-31 | - | - |
| AMENDMENT | 1985-07-31 | - | - |
| AMENDMENT | 1985-03-27 | - | - |
| EVENT CONVERTED TO NOTES | 1985-03-27 | - | - |
| NAME CHANGE AMENDMENT | 1976-04-14 | BHP PETROLEUM (AMERICAS) INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
