| Entity Name: | TECHPETROL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECHPETROL 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: | 31 May 2012 (13 years ago) |
| Date of dissolution: | 13 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2013 (12 years ago) |
| Document Number: | P12000050217 |
| FEI/EIN Number |
611685749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5727 NW 7TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 5727 NW 7TH STREET, SUITE 303, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSSADA NELSON | President | 5727 NW 7TH ST, MIAMI, FL, 33126 |
| LOSSADA NELSON | Agent | 5727 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-26 | 5727 NW 7TH STREET, SUITE 303, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-14 | 5727 NW 7TH STREET, SUITE 303, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001441626 | TERMINATED | 1000000482540 | MIAMI-DADE | 2013-09-18 | 2033-10-03 | $ 3,997.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-13 |
| ANNUAL REPORT | 2013-01-26 |
| Domestic Profit | 2012-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
