| Entity Name: | REPSOL ENERGY NORTH AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2017 (8 years ago) |
| Document Number: | F08000004748 |
| FEI/EIN Number |
203009831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, US |
| Mail Address: | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| REJON LAURA | Vice President | CALLE MENDEZ ALVARO NO. 44, MADRID, 28045 |
| RESENDEZ DANIEL | Secretary | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381 |
| PATOUT DORA | ASSI | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381 |
| ABERCROMBIE PATRICK | President | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381 |
| GALINDO GLADYS U | Chief Financial Officer | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX 77381 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX 77381 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-26 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2017-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-03 |
| Reg. Agent Change | 2018-11-26 |
| ANNUAL REPORT | 2018-03-02 |
| Amendment | 2017-10-09 |
| ANNUAL REPORT | 2017-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
