| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2684958700 | 2021-03-30 | 0455 | PPS | 1890 NW 107th Ave, Sweetwater, FL, 33172-2504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5341627200 | 2020-04-27 | 0455 | PPP | 1890 NW 107TH AVE, SWEETWATER, FL, 33172-2504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
