| Entity Name: | DIRECT PETROLEUM WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT PETROLEUM WHOLESALERS, 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: | 21 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | P05000088928 |
| FEI/EIN Number |
203036075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 NW 30 AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 2401 NW 30 AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUZA WILLIAMS | Vice President | 2401 NW 30 AVENUE, MIAMI, FL, 33142 |
| TOUZA WILLIAMS | Agent | 2401 NW 30 AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000083545. CONVERSION NUMBER 100000160481 |
| AMENDMENT | 2014-07-29 | - | - |
| AMENDMENT | 2011-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-13 | TOUZA, WILLIAMS | - |
| AMENDMENT | 2009-06-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-04 |
| Amendment | 2014-07-29 |
| AMENDED ANNUAL REPORT | 2014-06-12 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-01-09 |
| Amendment | 2011-05-03 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
