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KLEOPA PETROLEUM ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: KLEOPA PETROLEUM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KLEOPA PETROLEUM ENTERPRISES, 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 Feb 1990 (35 years ago)
Date of dissolution: 28 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2023 (2 years ago)
Document Number: L53327
FEI/EIN Number 650174429

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

Address: 7597 La Corniche Circle, BOCA RATON, FL, 33433, US
Mail Address: P.O. Box 880007, BOCA RATON, FL, 33488, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kleopa Andrea Agent 7597 La Corniche Circle, BOCA RATON, FL, 33433
KLEOPA, ANDREA Director 7597 LA CORNICHE CIR., BOCA RATON, FL, 33433
KLEOPA, ANDREA President 7597 LA CORNICHE CIR., BOCA RATON, FL, 33433
KLEOPA, ANDREA Secretary 7597 LA CORNICHE CIR., BOCA RATON, FL, 33433
KLEOPA, ANDREA Treasurer 7597 LA CORNICHE CIR., BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000117375 BOCA DEL MAR'S MOBIL EXPIRED 2013-12-03 2018-12-31 - 7176 BERACASA WAY, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 7597 La Corniche Circle, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2020-01-15 Kleopa, Andrea -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 7597 La Corniche Circle, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2014-01-09 7597 La Corniche Circle, BOCA RATON, FL 33433 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State