Entity Name: | ADVANCE PETROLEUM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ADVANCE PETROLEUM, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 25 Apr 1983 (42 years ago) |
Date of dissolution: | 23 Mar 2015 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 23 Mar 2015 (10 years ago) |
Document Number: | G35502 |
FEI/EIN Number |
592283968
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9800 NW 41 ST, SUITE 400 - TAX DEPT, MIAMI, FL, 33178 |
Mail Address: | 9800 NW 41 ST, SUITE 400 - TAX DEPT, MIAMI, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ADVANCE PETROLEUM, INC., ILLINOIS | CORP_63682969 | ILLINOIS |
Name | Role | Address |
---|---|---|
CLEMENTI MICHAEL | President | 9800 NW 41 STREET, MIAMI, FL, 33178 |
BIRNS IRA M | Director | 9800 NW 41 STREET, MIAMI, FL, 33178 |
LAKE ALEXANDER | Secretary | 9800 NW 41 STREET, MIAMI, FL, 33178 |
MCMICHAEL RICHARD | Vice President | 9800 NW 41 STREET, MIAMI, FL, 33178 |
URBAN ADRIENNE B | Treasurer | 9800 NW 41 STREET, MIAMI, FL, 33178 |
URBAN ADRIENNE B | Vice President | 9800 NW 41 STREET, MIAMI, FL, 33178 |
SHEA FRANCIS | Director | 9800 NW 41 STREET, MIAMI, FL, 33178 |
C T CORPORATION SYSTEM | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000093309 | AVCARD | EXPIRED | 2011-09-21 | 2016-12-31 | - | 9800 NW 4ST ST. #400, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2015-03-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000050723. CONVERSION NUMBER 100000149971 |
CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 9800 NW 41 ST, SUITE 400 - TAX DEPT, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2008-07-09 | 9800 NW 41 ST, SUITE 400 - TAX DEPT, MIAMI, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2002-08-21 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-08-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
MERGER | 2001-02-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000034683 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-01-20 |
ANNUAL REPORT | 2014-01-31 |
ANNUAL REPORT | 2013-01-28 |
ANNUAL REPORT | 2012-01-25 |
ANNUAL REPORT | 2011-02-16 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-03-19 |
ANNUAL REPORT | 2008-07-09 |
ANNUAL REPORT | 2007-03-02 |
ANNUAL REPORT | 2006-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State