PETRO-CANADA AMERICA LUBRICANTS INC. - Florida Company Profile
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| Entity Name: | PETRO-CANADA AMERICA LUBRICANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Dec 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Dec 2019 (6 years ago) |
| Document Number: | F00000004465 |
| FEI/EIN Number | 980169060 |
| Address: | 2828 N. Harwood, Suite 1300, Dallas, TX, 75201, US |
| Mail Address: | 2828 N. Harwood, Suite 1300, Dallas, TX, 75201, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Watson Tom | President | 2828 N. Harwood, Suite 1300, Dallas, TX, 75201 |
| Voliva Richard | Vice President | 2828 N. Harwood, Suite 1300, Dallas, TX, 75201 |
| McWatters Denise | Secretary | 2828 N. Harwood, Suite 1300, Dallas, TX, 75201 |
| Harrison John | Treasurer | 2828 N. Harwood, Suite 1300, Dallas, TX, 75201 |
| Simmons Leslie | Vice President | 2828 N. Harwood, Suite 1300, Dallas, TX, 75201 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000070801 | INTELLIGRO | EXPIRED | 2014-07-09 | 2024-12-31 | - | 2828 N HARWOOD, SUITE 1300, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-04 | - | - |
| REGISTERED AGENT CHANGED | 2019-12-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 2828 N. Harwood, Suite 1300, Dallas, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 2828 N. Harwood, Suite 1300, Dallas, TX 75201 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-12-04 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-09 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State