| Entity Name: | CAPITAL PETROLEUM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P10000085623 |
| FEI/EIN Number | 27-3706343 |
| Address: | 500 W SAMPLE RD, POMPANO BEACH, FL 33064 |
| Mail Address: | 500 W SAMPLE RD, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES PA | Agent | 244 S Military Trail, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| GHALEBI, HAMID | President | 500 W SAMPLE RD, POMPANO BEACH, FL 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000039091 | SAMPLE SUNOCO | EXPIRED | 2013-04-23 | 2018-12-31 | No data | 500 W SAMPLE RD., POMPANO BEACH, FL, 33064 |
| G10000096202 | CAPITAL USA CHECK CASHING | EXPIRED | 2010-10-20 | 2015-12-31 | No data | 500 W. SAMPLE RD A, SAME, POMPANO BEACH, FL |
| G10000096219 | CAPITAL USA CHECK CASHING | EXPIRED | 2010-10-20 | 2015-12-31 | No data | 500 W. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| G10000096190 | SAMPLE ROAD MARATHON | EXPIRED | 2010-10-20 | 2015-12-31 | No data | 500 W. SAMPLE ROAD A, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 244 S Military Trail, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 500 W SAMPLE RD, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-16 | 500 W SAMPLE RD, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-13 | OGC ASSOCIATES PA | No data |
| AMENDMENT | 2011-11-21 | No data | No data |
| AMENDMENT | 2011-08-02 | No data | No data |
| AMENDMENT | 2011-06-17 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
