| Entity Name: | FLORIDA FUELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA FUELS, 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: | 27 Sep 1985 (40 years ago) |
| Date of dissolution: | 23 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2006 (19 years ago) |
| Document Number: | H78170 |
| FEI/EIN Number |
061151029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 BAYSIDE LANE, WESTON, FL, 33326 |
| Mail Address: | 1030 BAYSIDE LANE, SUITE 134, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOST, STIG | Director | 36 KEOFFERAM RD, GREENWICH, CT |
| LATHROP, DOUGLAS R. | President | 3130 HUNTER RD, WESTON, FL, 33331 |
| LATHROP, DOUGLAS R. | Chairman | 3130 HUNTER RD, WESTON, FL, 33331 |
| WILLIAMS, DAVIDSON D. | Secretary | 140 GROVERS AVE., BLACKROCK, CT |
| FLORES, RENE F | Treasurer | 7850 SW 72 AVE, MIAMI, FL, 33143 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HUINKER, TODD W. | Director | 1686 MESA RIDGE AVE, WESTLAKE VILLAGE, CA, 91362 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 1030 BAYSIDE LANE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 1030 BAYSIDE LANE, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 1986-02-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000177767 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-23 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-06-10 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-09-13 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
