| Entity Name: | PETROMIN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROMIN USA 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: | 24 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000007686 |
| FEI/EIN Number |
274642786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 144134, CORAL GABLES, FL, 33114, US |
| Address: | 5950 SW 74th ST Unit 408, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGEBRE LIDIA M | Treasurer | PO BOX 144134, CORAL GABLES, FL, 33114 |
| SEGEBRE LIDIA M | Secretary | PO BOX 144134, CORAL GABLES, FL, 33114 |
| SEGEBRE LIDIA M | Agent | 144134, CORAL GABLES, FL, 33114 |
| SEGEBRE LIDIA M | President | PO BOX 144134, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 5950 SW 74th ST Unit 408, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 144134, PO Box, CORAL GABLES, FL 33114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-06 |
| Domestic Profit | 2011-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
