| Entity Name: | PETROLEUM WHOLESALERS, 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: | 08 Aug 2014 (11 years ago) |
| Date of dissolution: | 14 Jun 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | F14000003336 |
| FEI/EIN Number |
043427833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9282 VENEZIA CIRCLE, UNIT #1122, NAPLES, FL, 34113 |
| Mail Address: | 120 WATER STREET, SUITE 213, ANDOVER, MA, 33901 |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| MINICHIELLO PAUL | President | 120 WATER STREET, STE 213, N. ANDOVER, MA, 01845 |
| MINICHIELLO PAUL | Secretary | 120 WATER STREET, STE 213, N. ANDOVER, MA, 01845 |
| MINICHIELLO PAUL | Treasurer | 120 WATER STREET, STE 213, N. ANDOVER, MA, 01845 |
| MINICHIELLO PAUL | Director | 120 WATER STREET, STE 213, N. ANDOVER, MA, 01845 |
| MINICHIELLO PAUL | Vice President | 120 WATER STREET, STE 213, N. ANDOVER, MA, 01845 |
| CAPPS CHARLES ESQ | Agent | 1833 HENDRY STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2014-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
