| Entity Name: | TRI-STAR OIL CORPORATION (USA) 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: | 28 Mar 2003 (22 years ago) |
| Date of dissolution: | 01 Mar 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Mar 2004 (21 years ago) |
| Document Number: | F03000001543 |
| FEI/EIN Number |
010773186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RICHARD ARNOLD, ATTORNEY, 4840 MOSS CREEK #65, MURRELL INLET, SC, 29576 |
| Mail Address: | % RICHARD ARNOLD, ATTORNEY, 4840 MOSS CREEK #65, MURRELL INLET, SC, 29576 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TENNER ZARCO | Chairman | 500 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| LOPEZ STELLA | Treasurer | 500 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| SPATEN OLE R | President | 500 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| LOPEZ RAUL CRISTOBAL | Vice President | 500 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| SANCHEZ RAMIRO | Secretary | 500 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-01 | % RICHARD ARNOLD, ATTORNEY, 4840 MOSS CREEK #65, MURRELL INLET, SC 29576 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-01 | % RICHARD ARNOLD, ATTORNEY, 4840 MOSS CREEK #65, MURRELL INLET, SC 29576 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-03-01 |
| ANNUAL REPORT | 2004-01-29 |
| Foreign Profit | 2003-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
