| Entity Name: | MIDWEST PETROL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDWEST PETROL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2018 (7 years ago) |
| Document Number: | P08000105665 |
| FEI/EIN Number |
263827391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11605 SW 147 AVENUE, MIAMI, FL, 33196 |
| Mail Address: | 11605 SW 147 AVENUE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S2JOVUGMBJK148 | P08000105665 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O HARRIS, ELLIOTT, 111 S.W. 3RD STREET, Penthouse, Miami, US-FL, US, 33130 |
| Headquarters | 11605 SW 147th Avenue, Miami, US-FL, US, 33196 |
Registration details
| Registration Date | 2018-12-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000105665 |
| Name | Role | Address |
|---|---|---|
| VALVERDE ZORY | President | 1890 NW 107TH AVENUE, MIAMI, FL, 33172 |
| VALVERDE ZORY | Director | 1890 NW 107TH AVENUE, MIAMI, FL, 33172 |
| VALVERDE MELODY | Treasurer | 1890 NW 107TH AVENUE, MIAMI, FL, 33172 |
| VALVERDE MELODY | Director | 1890 NW 107TH AVENUE, MIAMI, FL, 33172 |
| VALVERDE FRANCISCO | Secretary | 1890 NW 107TH AVENUE, MIAMI, FL, 33172 |
| VALVERDE FRANCISCO | Director | 1890 NW 107TH AVENUE, MIAMI, FL, 33172 |
| HARRIS ELLIOTT | Agent | 111 S.W. 3RD STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000042853 | HAMMOCKS CHEVRON | ACTIVE | 2016-04-27 | 2026-12-31 | - | 11605 SW 147 AVENUE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | HARRIS, ELLIOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-09 | 111 S.W. 3RD STREET, Penthouse, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2009-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-26 | 11605 SW 147 AVENUE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-26 | 11605 SW 147 AVENUE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-09 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3924027102 | 2020-04-12 | 0455 | PPP | 11605 SW 147TH AVE, MIAMI, FL, 33196-3386 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7523668600 | 2021-03-23 | 0455 | PPS | 11605 SW 147th Ave, Miami, FL, 33196-3386 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
