| Entity Name: | PETRO-CANADA AMERICA LUBRICANTS 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: | 08 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Dec 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Dec 2019 (5 years ago) |
| Document Number: | F00000004465 |
| FEI/EIN Number |
980169060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
