| Entity Name: | PETRO/EQUITIES, 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: | 30 Dec 1993 (31 years ago) |
| Branch of: | PETRO/EQUITIES, INC., NEW YORK (Company Number 531101) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | F93000005961 |
| FEI/EIN Number |
112480901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 209, SUITE 304, GARDEN CITY, NY, 11530, US |
| Mail Address: | SUITE 209, SUITE 304, GARDEN CITY, NY, 11530, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KING DAVID V | PTCD | 500 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530 |
| BOMBACE LUCILLE | Secretary | 500 OLD COUNTRY ROAD, SUITE 209, GARDEN CITY, NY, 11530 |
| REDPATH ROBERT | Agent | 1610 HUNTINGTON PLACE, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | SUITE 209, SUITE 304, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | SUITE 209, SUITE 304, GARDEN CITY, NY 11530 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
