| Entity Name: | BHP BILLITON MARKETING 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: | 26 Jun 2002 (23 years ago) |
| Date of dissolution: | 09 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | F02000003265 |
| FEI/EIN Number |
331002431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: GEORGE J. KARPAKIS, PRESIDENT, 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 77056 |
| Mail Address: | ATTN: GEORGE J. KARPAKIS, PRESIDENT, 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 77056 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KARPAKIS GEORGE J | President | 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 770563030 |
| KARPAKIS GEORGE J | Director | 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 770563030 |
| RAPOSO MARCIA H | Treasurer | 1360 POST OAK BOULEVARD SUITE 150, HOUSTON, TX, 77056 |
| BALHUIZEN ARNOUD J | Director | 168 ROBINSON ROAD 10-01, CAPITAL TOWER, SINGAPORE, SI, 068912 |
| BRIANT TERENCE G | Director | P.O. BOX 105, BAAR SWITZERLAND |
| GROSS RICHARD P | Vice President | 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2013-04-09 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2013-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-16 | ATTN: GEORGE J. KARPAKIS, PRESIDENT, 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-16 | ATTN: GEORGE J. KARPAKIS, PRESIDENT, 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX 77056 | - |
| REINSTATEMENT | 2007-11-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2004-06-01 | BHP BILLITON MARKETING INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-11-05 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-26 |
| Name Change | 2004-06-01 |
| ANNUAL REPORT | 2004-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
