| Entity Name: | PETROVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROVEN, 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: | 25 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000020141 |
| FEI/EIN Number |
262084475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11327 NW 72ND LANE, MIAMI, FL, 33178, US |
| Mail Address: | 11327 NW 72 LANE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MORAN CESAR E | President | AV 13 CALLE 71 Y 72 ED. SUSANA, APT. PB, MARACAIBO, ZU, 04001 |
| PEREZ NILA | Vice President | AV 9B CALLE 62-A RES. MIGUEL ANGEL APT. 8B, MARACAIBO, ZU, 04002 |
| PEREZ GOTERA CESAR E | Secretary | 11327 NW 72 LANE, MIAMI, FL, 33178 |
| PEREZ GOTERA CESAR E | Treasurer | 11327 NW 72 LANE, MIAMI, FL, 33178 |
| BORTOLIN SONIA M | Agent | 524 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000093748 | UNIVERSAL OIL ENTERPRISE | EXPIRED | 2011-09-22 | 2016-12-31 | - | 11327 NW 72ND LANE, MIAMI, FL, 33178 |
| G11000089999 | EXXON FUEL | EXPIRED | 2011-09-13 | 2016-12-31 | - | 11327 NW 72 LANE, MIAMI, FL, 33178 |
| G08330900005 | CHAKULA | EXPIRED | 2008-11-25 | 2013-12-31 | - | 11327 NW 72 LANE, MIAMI, FL, 33178, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 11327 NW 72ND LANE, MIAMI, FL 33178 | - |
| AMENDMENT | 2010-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 11327 NW 72ND LANE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-01-10 |
| Amendment | 2010-06-18 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-20 |
| Domestic Profit | 2008-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
