| Entity Name: | PETROCHEMICAL GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Oct 2018 (7 years ago) |
| Document Number: | F18000005199 |
| FEI/EIN Number |
831273675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 NW 35Th Ave, Miami, FL, 33142, US |
| Mail Address: | 4810 NW 35Th Ave, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| PEREZ JESUS A | President | 4810 NW 35Th Ave, Miami, FL, 33142 |
| PEREZ JESUS | Agent | 4810 NW 35Th Ave, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 4810 NW 35Th Ave, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 4810 NW 35Th Ave, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 4810 NW 35Th Ave, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | PEREZ, JESUS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-02 |
| Foreign Profit | 2018-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1516687408 | 2020-05-04 | 0455 | PPP | 4810 NW 35TH AVE, MIAMI, FL, 33142-3904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
