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USAG OIL & GAS, INC. - Florida Company Profile

Company Details

Entity Name: USAG OIL & GAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USAG OIL & GAS, 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: 07 Jun 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000055091
FEI/EIN Number 651014716

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

Address: 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL, 33431, US
Mail Address: 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFERI ALI M Director 185 NW SPANISH RIVER BLVD # 290, BOCA RATON, FL, 33431
JAFERI ATHER S Director 185 NW SPANISH RIVER BLVD # 290, BOCA RATON, FL, 33431
JAFERI ALI M Agent 185 NW SPANISH RIVER BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-07 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2005-06-07 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2005-06-07 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000297823 LAPSED 502004CA005889XXXMB AD PALM BEACH CIRCUIT COURT 2007-07-31 2012-09-19 $17,984,042.65 PETROLEUM REALTY I, LLC, ET AL, 801 ARTHUR GODFREY RD., SUITE 600, MIAMI, FL 33140
J03000153504 LAPSED 01-9052 CIV HURLEY/LYNCH US DISTRICT COURT - SOUTHERN 2003-04-22 2008-04-29 $193,485.87 CONOCOPHILLIPS SERVICES, INC., 600 NORTH DAIRY ASHFORD, HOUSTON, TEXAS 77079-1175
J03000112674 LAPSED 01-9052-CIV HURLEY/LYNCH US DISTRICT COURT - SOUTHERN 2002-08-26 2008-03-25 $4,202,042.00 CONOCO, INC. N/K/A CONOCOPHILLIPS SERVICES, INC., 600 N DAIRY ASHFORD, HOUSTON, TX 77079

Documents

Name Date
ANNUAL REPORT 2005-06-07
Off/Dir Resignation 2004-10-08
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-10
Domestic Profit 2000-06-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State