| Entity Name: | PDVSA TRADING, S.A. |
| 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: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F01000000268 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11490 WESTHEIMER, SUITE 801, HOUSTON, TX, 77077 |
| Mail Address: | 11490 WESTHEIMER, SUITE 801, HOUSTON, TX, 77077 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KAMKOFF JORGE | President | 11490 WESTHEIMER, SUITE 801, HOUSTON, TX, 77077 |
| GARCIA DANIEL | Vice President | 11490 WESTHEIMER, SUITE 801, HOUSTON, TX, 77077 |
| FERNANDEZ JUAN | Director | 11490 WESTHEIMER, SUITE 801, HOUSTON, TX, 77077 |
| ARTEAGA CARLOS | Director | 11490 WESTHEIMER, SUITE 801, HOUSTON, TX, 77077 |
| PERDOMO TYRONNE | Manager | 11490 WESTHEIMER, SUITE 801, HOUSTON, TX, 77077 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2001-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
