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TESORO TRADING, INC.

Company Details

Entity Name: TESORO TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Aug 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P10000071403
FEI/EIN Number 273356778
Address: 1575 MIAMI LAKES WAY N, APT 108, MIAMI LAKES, FL, 33014
Mail Address: 4471 NW 36TH ST, SUITE # 216-1, MIAMI SPRINGS, FL, 33166
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVAREZ DAVID Agent 1575 MIAMI LAKES WAY N, MIAMI LAKES, FL, 33014

President

Name Role Address
ALVAREZ DAVID President 1575 MIAMI LAKES WAY N APT 108, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000068206 TESORO TRADING LOGISTICS, INC EXPIRED 2011-07-07 2016-12-31 No data 4471 NW 36TH ST, SUITE # 216-1, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1575 MIAMI LAKES WAY N, APT 108, MIAMI LAKES, FL 33014 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1575 MIAMI LAKES WAY N, APT 108, MIAMI LAKES, FL 33014 No data
CHANGE OF MAILING ADDRESS 2011-06-30 1575 MIAMI LAKES WAY N, APT 108, MIAMI LAKES, FL 33014 No data

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-06-30
Domestic Profit 2010-08-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State