| Entity Name: | PETREL USA INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETREL USA INVESTMENT 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: | 09 Jun 2011 (14 years ago) |
| Date of dissolution: | 24 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2014 (11 years ago) |
| Document Number: | P11000054472 |
| FEI/EIN Number |
352415369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE, SUITE 1110, MIAMI, FL, 33131 |
| Mail Address: | 150 SE 2ND AVE, SUITE 1110, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASSAROTTI BERNARDINO | President | 150 SE 2ND AVE, SUITE 1110, MIAMI, FL, 33131 |
| PASSAROTTI BERNARDINO | Director | 150 SE 2ND AVE, SUITE 1110, MIAMI, FL, 33131 |
| MAZZOTTA ALICIA D | Vice President | 150 SE 2ND AVE, SUITE 1110, MIAMI, FL, 33131 |
| MAZZOTTA ALICIA D | Director | 150 SE 2ND AVE, SUITE 1110, MIAMI, FL, 33131 |
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-24 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-10 |
| Domestic Profit | 2011-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
