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INTERNATIONAL PETROL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL PETROL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL PETROL GROUP, 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 Apr 2001 (24 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P01000036868
FEI/EIN Number 651102175

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

Address: 1890 N.W. 107TH AVENUE, MIAMI, FL, 33172
Mail Address: 1890 N.W. 107TH AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE FRANCISCO President 1890 N.W. 107TH AVENUE, MIAMI, FL, 33172
VALVERDE FRANCISCO Director 1890 N.W. 107TH AVENUE, MIAMI, FL, 33172
VALVERDE ZORY Secretary 1890 N.W. 107TH AVENUE, MIAMI, FL, 33172
VALVERDE ZORY Director 1890 N.W. 107TH AVENUE, MIAMI, FL, 33172
HARRIS ELLIOTT Agent 111 S.W. 3RD STREET, 6TH FLOOR, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000059627 MALL STATION EXXON ACTIVE 2021-04-30 2026-12-31 - 1890 NW 107 AVENUE, MIAMI, FL, 33172
G11000060845 MALL STATION ACTIVE 2011-06-16 2026-12-31 - 1890 N.W. 107TH AVE, MIAMI, FL, 33172
G08340900259 HAMMOCKS EXXON EXPIRED 2008-12-05 2013-12-31 - 11605 SW 147 AVENUE, MIAMI, FL, 33196
G08329900343 PETRO FUELS EXPIRED 2008-11-24 2013-12-31 - 1890 NW 107 AVENUE, MIAMI, FL, 33174
G08329900347 PETRO EXPIRED 2008-11-24 2013-12-31 - 1890 NW 107 AVENUE, MIAMI, FL, 33172
G08329900351 PETRO GROUP EXPIRED 2008-11-24 2013-12-31 - 1890 NW 107 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-01-22

USAspending Awards / Financial Assistance

Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48800.00
Total Face Value Of Loan:
48800.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48800.00
Total Face Value Of Loan:
48800.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48800
Current Approval Amount:
48800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49098.22
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48800
Current Approval Amount:
48800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
49395.09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State