| Entity Name: | PARKLAND USA CORPORATION |
| 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: | 18 Nov 2022 (2 years ago) |
| Document Number: | F22000007104 |
| FEI/EIN Number |
450325753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Suite 5200, 2800 Post Oak Blvd, Houston, TX, 77056, US |
| Mail Address: | Suite 5200, 2800 Post Oak Blvd, Houston, TX, 77056, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SANKER DONNA | Director | 2800 POST OAK BLVD, HOUSTON, TX, 77056 |
| MARINOV DIMITRE | Director | 2800 POST OAK BLVD, HOUSTON, TX, 77056 |
| Delgado Daniel N | Officer | 9970 Northwest 89th Court, Medley, FL, 33178 |
| SCHWENDIMAN JEREMY | Secretary | 551 East State Street, American Fork, UT, 84003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000023461 | BULK SOLUTIONS | ACTIVE | 2023-02-20 | 2028-12-31 | - | 4040 WARING ROAD, LAKELAND, FL, 33811 |
| G23000023460 | TROPIC TRANSPORTATION | ACTIVE | 2023-02-20 | 2028-12-31 | - | 2800 POST OAK BLVS,SUITE 5200, HOUSTON, TX, 77056 |
| G23000021017 | PARKLAND MARINE | ACTIVE | 2023-02-14 | 2028-12-31 | - | SUITE 5200 2800 POST OAK BLVD, HOUSTON, TX, 77056 |
| G23000021018 | TROPIC FLEET SERVICES | ACTIVE | 2023-02-14 | 2028-12-31 | - | 2800 POST OAK BOULEVARD, SUITE 5200, HOUSTON, TX, 77056 |
| G23000021019 | TROPIC OIL COMPANY | ACTIVE | 2023-02-14 | 2028-12-31 | - | 2800 POST OAK BLVD, SUITE 5200, HOUSTON, TX, 77056 |
| G23000021020 | U-GAS | ACTIVE | 2023-02-14 | 2028-12-31 | - | 2800 POST OAK BOULEVARD, SUITE 5200, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | Suite 5200, 2800 Post Oak Blvd, Houston, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | Suite 5200, 2800 Post Oak Blvd, Houston, TX 77056 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-19 |
| ANNUAL REPORT | 2024-02-16 |
| AMENDED ANNUAL REPORT | 2023-11-01 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2023-02-06 |
| Foreign Profit | 2022-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
