| Entity Name: | CONSOLIDATE PETROLEUM ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATE 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: | 11 Aug 2000 (25 years ago) |
| Date of dissolution: | 29 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2006 (18 years ago) |
| Document Number: | P00000076278 |
| FEI/EIN Number |
651032222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 NW 89TH AVE., MEDLEY, FL, 33178 |
| Mail Address: | 9701 NW 89TH AVE., MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBIETA WESTAR HOLDINGS, INC. | Manager | - |
| URBIETA IGNACIO J | Agent | 9701 NW 89TH AVE., MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000037680. MERGER NUMBER 100000061791 |
| AMENDED AND RESTATEDARTICLES | 2005-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-10 | 9701 NW 89TH AVE., MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-10 | 9701 NW 89TH AVE., MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-10 | URBIETA, IGNACIO JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-10 | 9701 NW 89TH AVE., MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| Amended and Restated Articles | 2005-10-10 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-26 |
| Domestic Profit | 2000-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
