REPSOL TRADING USA CORPORATION - Florida Company Profile
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| Entity Name: | REPSOL TRADING USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Oct 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Oct 2022 (3 years ago) |
| Document Number: | F12000004127 |
| FEI/EIN Number | 364710304 |
| 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 |
|---|---|---|
| - | 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 |
| HUMMEL JAMES | Vice President | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381 |
| HERRERO JUAN R | President | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381 |
| Patout Dora | ASSI | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381 |
| 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 | - | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State