| Entity Name: | CITGO PETROLEUM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 1987 (38 years ago) |
| Document Number: | 855911 |
| FEI/EIN Number |
73-1173881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1293 Eldridge Parkway, Houston, TX, 77077, US |
| Mail Address: | 1293 Eldridge Parkway, Houston, TX, 77077, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Holstein Mark | Gene | 1293 Eldridge Parkway, Houston, TX, 77077 |
| Jorda Carlos | Director | 1293 Eldridge Parkway, Houston, TX, 77077 |
| Weaver David | Assi | 1293 Eldridge Parkway, Houston, TX, 77077 |
| Willig Dennis | Vice President | 1293 Eldridge Parkway, Houston, TX, 77077 |
| Lynch John (Jack) E | Director | 1293 Eldridge Parkway, Houston, TX, 77077 |
| Wilhelm Samuel | Director | 1293 Eldridge Parkway, Houston, TX, 77077 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 1293 Eldridge Parkway, Houston, TX 77077 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 1293 Eldridge Parkway, Houston, TX 77077 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1987-06-15 | - | - |
| NAME CHANGE AMENDMENT | 1983-04-19 | CITGO PETROLEUM CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109686394 | 0418800 | 1994-05-03 | BOX 592435 - MIAMI INTERNATIONAL AIRPORT, MIAMI, FL, 33159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 74550260 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1990-06-08 |
| Case Closed | 1990-09-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 72876469 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100145 C02 II |
| Issuance Date | 1990-08-13 |
| Abatement Due Date | 1990-08-31 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 39 |
| Related Event Code (REC) | Complaint |
| Gravity | 04 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100133 A02 I |
| Issuance Date | 1990-08-13 |
| Abatement Due Date | 1990-08-16 |
| Nr Instances | 39 |
| Nr Exposed | 39 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100133 A02 II |
| Issuance Date | 1990-08-13 |
| Abatement Due Date | 1990-08-16 |
| Nr Instances | 39 |
| Nr Exposed | 39 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100141 G04 |
| Issuance Date | 1990-08-13 |
| Abatement Due Date | 1990-08-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1990-08-13 |
| Case Closed | 1991-05-06 |
Related Activity
| Type | Accident |
| Activity Nr | 360451892 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1990-10-03 |
| Abatement Due Date | 1990-10-06 |
| Current Penalty | 5000.0 |
| Initial Penalty | 10000.0 |
| Contest Date | 1990-10-29 |
| Final Order | 1991-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Hazard | EXPLOSION |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
