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M & D PETROLEUM, INC.

Company Details

Entity Name: M & D PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Sep 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000102771
FEI/EIN Number 77-0699978
Address: 2 NE 79TH STREET, MIAMI, FL 33142
Mail Address: 2 NE 79TH STREET, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANTANA, LUIS Agent 2 NE 79TH STREET, MIAMI, FL 33142

Director

Name Role Address
SANTANA, LUIS Director 195 NW 135 STREET, MIAMI, FL 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2008-01-16 SANTANA, LUIS No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-16 2 NE 79TH STREET, MIAMI, FL 33142 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000773934 ACTIVE 1000000179890 DADE 2010-07-15 2030-07-21 $ 2,037.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000773959 LAPSED 1000000179892 DADE 2010-07-15 2020-07-21 $ 935.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000773983 ACTIVE 1000000179895 DADE 2010-07-15 2030-07-21 $ 860.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09001146702 ACTIVE 1000000115679 26806 0877 2009-03-27 2029-04-15 $ 8,060.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09001165660 ACTIVE 1000000115675 26805 3670 2009-03-27 2029-04-22 $ 400.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Off/Dir Resignation 2008-01-24
ANNUAL REPORT 2008-01-16
Domestic Profit 2007-09-14

Date of last update: 25 Feb 2025

Sources: Florida Department of State