| Entity Name: | PETROLEUM LOGISTICS SERVICE USA, 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: | 07 Jul 2015 (10 years ago) |
| Date of dissolution: | 20 Dec 2016 (8 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 20 Dec 2016 (8 years ago) |
| Document Number: | F15000002959 |
| FEI/EIN Number |
352509038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1519 NW 82ND AVE, DORAL, FL, 33126, US |
| Mail Address: | 1519 NW 82ND AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AURRECOECHEA JAVIER | President | 1519 NW 82nd Avenue, MIAMI, FL, 33126 |
| AURRECOECHEA JAVIER | Agent | 1519 NW 82ND AVE, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000023601 | PLS PROCUREMENT & LOGISTICS | EXPIRED | 2016-03-04 | 2021-12-31 | - | 1519 NW 82ND AVENUE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2016-12-20 | - | P16000099746 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-02 | 1519 NW 82ND AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-02 | 1519 NW 82ND AVE, DORAL, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000129728 | TERMINATED | 1000000917633 | DADE | 2022-03-08 | 2042-03-15 | $ 7,821.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-14 |
| Reg. Agent Change | 2015-10-27 |
| Foreign Profit | 2015-07-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
