| Entity Name: | L & Y PETROLEUM CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & Y PETROLEUM CORP 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: | 29 Jan 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P10000009129 |
| FEI/EIN Number |
271806244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11914 SW 37 ST., MIAMI, FL, 33175 |
| Mail Address: | 11914 SW 37 ST., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HECHAVARRIA LARRY | President | 11914 SW 37 ST., MIAMI, FL, 33175 |
| HECHAVARRIA LARRY | Director | 11914 SW 37 ST., MIAMI, FL, 33175 |
| BRAVO YANELA Sr. | Vice President | 11914 SW 37 ST., MIAMI, FL, 33175 |
| HECHAVARRIA LARRY | Agent | 11914 SW 37 ST., MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000050511 | CHEVRON | EXPIRED | 2013-05-30 | 2018-12-31 | - | 7400 NW 36TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2014-01-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-13 |
| Amendment | 2014-01-06 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
