| 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 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
