| Entity Name: | UNITED PETROLEUM GROUP, 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: | 27 Nov 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000006133 |
| FEI/EIN Number |
621798715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 NW 52ND ST, 2ND FLOOR, MIAM, FL, 33166 |
| Mail Address: | 7000 NW 52ND ST, 2ND FLOOR, MIAM, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN | President | 7000 NW 52ND ST SECOND FLOOR, MIAMI, FL, 33166 |
| DIAZ JUAN | Secretary | 7000 NW 52ND ST SECOND FLOOR, MIAMI, FL, 33166 |
| WRIGHT DOUGLAS | Chief Financial Officer | 7000 NW 52ND ST, MIAM, FL, 33166 |
| WRIGHT DOUGLAS | Treasurer | 7000 NW 52ND ST, MIAM, FL, 33166 |
| DIAZ JUAN E | Agent | 5800 N.W. 74TH AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-09 | 5800 N.W. 74TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 7000 NW 52ND ST, 2ND FLOOR, MIAM, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-09 | 7000 NW 52ND ST, 2ND FLOOR, MIAM, FL 33166 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-09-15 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-05-09 |
| Foreign Profit | 2001-11-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
