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REPSOL TRADING USA CORPORATION - Florida Company Profile

Company Details

Entity Name: REPSOL TRADING USA CORPORATION
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: 09 Oct 2012 (12 years ago)
Date of dissolution: 27 Oct 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Oct 2022 (2 years ago)
Document Number: F12000004127
FEI/EIN Number 364710304

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

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
Resendez Daniel Secretary 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381
CASTRO GERMAN Chief Financial Officer 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381
Patout Dora ASSI 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381
HUMMEL JAMES Vice President 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381
HERRERO JUAN R President 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-14 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX 77381 -
CHANGE OF MAILING ADDRESS 2020-05-14 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 - -

Documents

Name Date
Withdrawal 2022-10-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-01-28
Reg. Agent Change 2018-11-26
ANNUAL REPORT 2018-03-02
Amendment 2017-10-09
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-06-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State