| Entity Name: | CASHMERE PETROLEUM DEVELOPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASHMERE PETROLEUM DEVELOPERS, 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: | 30 Jan 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000011653 |
| FEI/EIN Number |
460518188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Warren Sands, 9745 SW 110 Street, Miami, FL, 33176, US |
| Mail Address: | P.O. Box 56-2677, Miami, FL, 33256, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDS WARREN | President | P.O. Box 56-2677, Miami, FL, 33256 |
| ESCOBAR ALDO | Vice President | 9725 SW 124TH TERRACE, MIAMI, FL, 33176 |
| Barbara Richard Esq. | Agent | 2701 S. Bayshore Drive, Suite #500, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048752 | VALERO CASHMERE | EXPIRED | 2011-05-23 | 2016-12-31 | - | 119 SW CASHMERE BLV, PORT ST LUCIE, FL, 34986 |
| G11000003469 | CHEVRON CASHMERE | EXPIRED | 2011-01-05 | 2016-12-31 | - | 119 CASHMERE BLV, PORT SANT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | Warren Sands, 9745 SW 110 Street, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-07 | Warren Sands, 9745 SW 110 Street, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-07 | Barbara, Richard, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-07 | 2701 S. Bayshore Drive, Suite #500, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-03-23 |
| ANNUAL REPORT | 2007-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
