| Entity Name: | CAPITAL PETROLEUM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL PETROLEUM USA, 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: | 19 Oct 2010 (15 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: | P10000085623 |
| FEI/EIN Number |
273706343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 500 W SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHALEBI HAMID | President | 500 W SAMPLE RD, POMPANO BEACH, FL, 33064 |
| OGC ASSOCIATES PA | Agent | 244 S Military Trail, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000039091 | SAMPLE SUNOCO | EXPIRED | 2013-04-23 | 2018-12-31 | - | 500 W SAMPLE RD., POMPANO BEACH, FL, 33064 |
| G10000096202 | CAPITAL USA CHECK CASHING | EXPIRED | 2010-10-20 | 2015-12-31 | - | 500 W. SAMPLE RD A, SAME, POMPANO BEACH, FL |
| G10000096219 | CAPITAL USA CHECK CASHING | EXPIRED | 2010-10-20 | 2015-12-31 | - | 500 W. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| G10000096190 | SAMPLE ROAD MARATHON | EXPIRED | 2010-10-20 | 2015-12-31 | - | 500 W. SAMPLE ROAD A, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 244 S Military Trail, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 500 W SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-16 | 500 W SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-13 | OGC ASSOCIATES PA | - |
| AMENDMENT | 2011-11-21 | - | - |
| AMENDMENT | 2011-08-02 | - | - |
| AMENDMENT | 2011-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-12-13 |
| ANNUAL REPORT | 2012-02-16 |
| Amendment | 2011-11-21 |
| Amendment | 2011-08-02 |
| Amendment | 2011-06-17 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
