| Entity Name: | TOTALENERGIES MARKETING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Apr 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F93000001286 |
| FEI/EIN Number | 52-1708928 |
| Address: | 1201 Louisiana Street, Suite 1800, Houston, TX 77002 |
| Mail Address: | 1201 Louisiana Street, Suite 1800, Houston, TX 77002 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bagouet, Franck | President | 1201 Louisiana Street, Suite 1800 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Bagouet, Franck | Director | 1201 Louisiana Street, Suite 1800 Houston, TX 77002 |
| Moragues-Ripoll, Nicolas | Director | 1201 Louisiana Street, Suite 1800 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Mansilla, Ruben | Chief Financial Officer | 1201 Louisiana Street, Suite 1800 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Geohegan, Nick | Secretary | 1201 Louisiana Street, Suite 1800 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Bredin, Pierre-Emmanuel | Directo | 1201 Louisiana Street, Suite 1800 Houston, TX 77002 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000049994 | TOTAL LUBRICANTS USA, INC. | EXPIRED | 2018-03-23 | 2023-12-31 | No data | 5 N. STILES STREET, LINDEN, NJ, 07036 |
| G12000078040 | TOTAL LUBRICANTS USA, INC. | EXPIRED | 2012-08-07 | 2017-12-31 | No data | 5 N. STILES STREET, LINDEN, NJ, 07036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1201 Louisiana Street, Suite 1800, Houston, TX 77002 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1201 Louisiana Street, Suite 1800, Houston, TX 77002 | No data |
| NAME CHANGE AMENDMENT | 2021-09-24 | TOTALENERGIES MARKETING USA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2014-05-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2012-08-06 | TOTAL SPECIALTIES USA, INC. | No data |
| REINSTATEMENT | 2010-11-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000639789 | TERMINATED | 1000000841457 | HILLSBOROU | 2019-09-20 | 2039-09-25 | $ 4,055.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000754672 | TERMINATED | 1000000484197 | LEON | 2013-04-11 | 2033-04-17 | $ 1,270.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000677709 | TERMINATED | 1000000484198 | HILLSBOROU | 2013-03-27 | 2033-04-04 | $ 862.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-25 |
| Name Change | 2021-09-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2020-01-29 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
