| Entity Name: | PETROCHE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROCHE & ASSOCIATES, 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: | 29 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000011085 |
| FEI/EIN Number |
820584776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4261 SW 110TH LN, OCALA, FL, 34476 |
| Mail Address: | 4261 SW 110TH LN, OCALA, FL, 34476 |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTEZ EDGAR | Secretary | 4261 SW 110TH LN, OCALA, FL, 34476 |
| SERRANO ANDREW | Agent | 350 SE 125TH PL, OCALA, FL, 34480 |
| PETROCHE FERNANDO | President | 3028 SW 143 PLACE RD., OCALA, FL, 34473 |
| PETROCHE FERNANDO | Treasurer | 3028 SW 143 PLACE RD., OCALA, FL, 34473 |
| CORTEZ EDGAR | Vice President | 4261 SW 110TH LN, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 4261 SW 110TH LN, OCALA, FL 34476 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 4261 SW 110TH LN, OCALA, FL 34476 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | SERRANO, ANDREW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 350 SE 125TH PL, OCALA, FL 34480 | - |
| AMENDMENT | 2006-11-06 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-05-07 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-24 |
| Amendment | 2006-11-06 |
| Off/Dir Resignation | 2006-10-25 |
| ANNUAL REPORT | 2006-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
