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CITGO EAST COAST OIL CORPORATION - Florida Company Profile

Company Details

Entity Name: CITGO EAST COAST OIL CORPORATION
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: 16 Jan 2001 (24 years ago)
Date of dissolution: 19 Nov 2008 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Nov 2008 (16 years ago)
Document Number: F01000000264
FEI/EIN Number 731378203

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 LOUISIANA STREET, HOUSTON, TX, 77002
Mail Address: 1001 LOUISIANA STREET, HOUSTON, TX, 77002
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROWE CURTIS A Treasurer 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077
HASSEMAN DEAN Assistant Secretary 1293 ELDRIDGE PKWY, HOUSTON, TX, 77077
CARABALLO FREDDY Director 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077
CARBO RANDALL J Director 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077
SUAREZ SIMON A Director 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-19 1001 LOUISIANA STREET, HOUSTON, TX 77002 -
CHANGE OF MAILING ADDRESS 2008-11-19 1001 LOUISIANA STREET, HOUSTON, TX 77002 -

Documents

Name Date
Withdrawal 2008-11-19
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-19
Foreign Profit 2001-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State