| Entity Name: | ENERGOIL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (a month ago) |
| Document Number: | P12000092956 |
| FEI/EIN Number | 46-1367933 |
| Address: | 92 S.W 3RD STREET, 2606, Miami, FL 33130 |
| Mail Address: | 92 S.W 3RD STREET, 2606, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL, GUZMAN | Agent | 201 S BISCAYNE BLVD, CITIGROUP TOWER, 2832, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GUZMAN, DANIEL | President | 92 S.W 3RD STREET, 2606 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| GUZMAN, DANIEL | Director | 92 S.W 3RD STREET, 2606 Miami, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000063735 | MARKER 7 MARINE | ACTIVE | 2022-05-23 | 2027-12-31 | No data | 92 S.W. 3RD STREET APT #2606, MIAMI, FL, 33130 |
| G17000036750 | OVER THE TOP MARINE | EXPIRED | 2017-04-05 | 2022-12-31 | No data | 2051 NW 112 AVE, SUITE 127, MIAMI, FL, 33172 |
| G17000004226 | FASTRACK TRADERS | EXPIRED | 2017-01-11 | 2022-12-31 | No data | ENERGOIL TRADING CORP, 2051 NW 112 TH AVE SUITE 127, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-09-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 201 S BISCAYNE BLVD, CITIGROUP TOWER, 2832, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-10-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-03 | 92 S.W 3RD STREET, 2606, Miami, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-03 | 92 S.W 3RD STREET, 2606, Miami, FL 33130 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-02-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000674653 | LAPSED | 10-18790 COCE 52 | No data | 2019-10-08 | 2024-10-14 | $10398.66 | CHAPEL TRAIL ASSOCIATES, LLC, 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL 33029 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-02 |
| REINSTATEMENT | 2023-09-29 |
| REINSTATEMENT | 2022-10-03 |
| REINSTATEMENT | 2021-02-09 |
| REINSTATEMENT | 2018-10-30 |
| ANNUAL REPORT | 2017-04-11 |
| REINSTATEMENT | 2016-06-07 |
| Domestic Profit | 2012-11-06 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
