| Entity Name: | OXXE PETROLEUM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OXXE PETROLEUM CORPORATION 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: | 09 Sep 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Dec 2024 (4 months ago) |
| Document Number: | P10000074345 |
| FEI/EIN Number |
611622868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CLAUGHTON ISLAND, MIAMI, FL, 33131, US |
| Mail Address: | 800 CLAUGHTON ISLAND, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ PARDO ROSMERY | President | 800 Claughton Island Dr, Miami, FL, 33131 |
| ALVAREZ PARDO ROSMERY | Treasurer | 800 Claughton Island Dr, Miami, FL, 33131 |
| REDONDO SEBASTIAN | Treasurer | 800 CLAUGHTON ISLAND DR 2301, MIAMI, FL, 33131 |
| REDONDO MARIA ANGELICA | Secretary | 800 CLAUGHTON ISLAND DR 2301, MIAMI, FL, 33131 |
| ALVAREZ PARDO ROSMERY | Agent | 800 Claughton Island Dr, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 800 Claughton Island Dr, 2301, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 800 CLAUGHTON ISLAND, SUITE 2301, MIAMI, FL 33131 | - |
| AMENDMENT | 2022-09-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 800 CLAUGHTON ISLAND, SUITE 2301, MIAMI, FL 33131 | - |
| AMENDMENT | 2022-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-06 | ALVAREZ PARDO, ROSMERY | - |
| AMENDMENT | 2015-07-06 | - | - |
| AMENDMENT | 2012-12-10 | - | - |
| AMENDMENT | 2012-07-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-12-30 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-24 |
| Amendment | 2022-09-02 |
| Amendment | 2022-04-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9209298107 | 2020-07-28 | 0455 | PPP | 6181 SHADY OAKS LN, NAPLES, FL, 34119-1243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
