| Entity Name: | JALLO OIL DISTRIBUTORS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JALLO OIL DISTRIBUTORS, 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: | 07 Mar 2007 (18 years ago) |
| Date of dissolution: | 02 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | P07000030181 |
| FEI/EIN Number |
208626854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16055 STATE ROAD 52, SUITE 201, LAND O LAKES, FL, 34638, US |
| Mail Address: | 16055 STATE ROAD 52, SUITE 201, LAND O LAKES, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JALLO Paul | President | 16055 STATE ROAD 52 SUITE 201, LAND O LAKES, FL, 34638 |
| WESTCHASE LAW, P.A., A PRIVATE LAW FIRM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000133108. CONVERSION NUMBER 900000237859 |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | Westchase Law, P.A., A Private Law Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 12029 Whitmarsh Lane, Tampa, FL 33626 | - |
| REINSTATEMENT | 2010-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 16055 STATE ROAD 52, SUITE 201, LAND O LAKES, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 16055 STATE ROAD 52, SUITE 201, LAND O LAKES, FL 34638 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000600909 | LAPSED | 1000000283090 | BROWARD | 2013-03-15 | 2023-03-27 | $ 4,531.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000728405 | TERMINATED | 1000000283073 | PASCO | 2012-10-17 | 2032-10-25 | $ 7,858.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2020-05-20 |
| AMENDED ANNUAL REPORT | 2019-12-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9303437101 | 2020-04-15 | 0455 | PPP | 16055 State Road 52, Ste 201, Land O' Lakes, FL, 34638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8566058305 | 2021-01-29 | 0455 | PPS | 16055 State Road 52 Ste 201, Land O Lakes, FL, 34638-6814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
