| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
