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PETRO HOLDINGS GP CORP. - Florida Company Profile

Company Details

Entity Name: PETRO HOLDINGS GP CORP.
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: 27 Jan 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F97000000428
FEI/EIN Number 133913049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O CHARTWELL INVESTMENTS, 717 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, US
Mail Address: C/O AGSH&F, 1333 NEW HAMPSHIRE AVE NW, WASHINGTON, DC, 20036, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BERMAN TODD R President 717 5TH AVE., 23RD FLOOR, NEW YORK, NY, 10022
BERMAN TODD R Director 717 5TH AVE., 23RD FLOOR, NEW YORK, NY, 10022
SHEIN MICHAEL S Vice President 717 FIFITH AVENUE, 23RD FLOOR, NEW YORK, NY, 10022
SHEIN MICHAEL S Secretary 717 FIFITH AVENUE, 23RD FLOOR, NEW YORK, NY, 10022
SHEIN MICHAEL S Treasurer 717 FIFITH AVENUE, 23RD FLOOR, NEW YORK, NY, 10022
SHEIN MICHAEL S Director 717 FIFITH AVENUE, 23RD FLOOR, NEW YORK, NY, 10022
KELLER RICHARD A Vice President 717 FIFTH AVE 23RD FLOOR, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-06-16 C/O CHARTWELL INVESTMENTS, 717 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 1999-06-16 C/O CHARTWELL INVESTMENTS, 717 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY 10022 -

Documents

Name Date
ANNUAL REPORT 1999-06-16
ANNUAL REPORT 1998-08-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State