| Entity Name: | ENERGOIL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGOIL TRADING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | P12000092956 |
| FEI/EIN Number |
46-1367933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 S.W 3RD STREET, Miami, FL, 33130, US |
| Mail Address: | 92 S.W 3RD STREET, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN DANIEL | President | 92 S.W 3RD STREET, Miami, FL, 33130 |
| GUZMAN DANIEL | Director | 92 S.W 3RD STREET, Miami, FL, 33130 |
| DANIEL GUZMAN | Agent | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000063735 | MARKER 7 MARINE | ACTIVE | 2022-05-23 | 2027-12-31 | - | 92 S.W. 3RD STREET APT #2606, MIAMI, FL, 33130 |
| G17000036750 | OVER THE TOP MARINE | EXPIRED | 2017-04-05 | 2022-12-31 | - | 2051 NW 112 AVE, SUITE 127, MIAMI, FL, 33172 |
| G17000004226 | FASTRACK TRADERS | EXPIRED | 2017-01-11 | 2022-12-31 | - | 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 | - | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 201 S BISCAYNE BLVD, CITIGROUP TOWER, 2832, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-03 | 92 S.W 3RD STREET, 2606, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-03 | 92 S.W 3RD STREET, 2606, Miami, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000674653 | LAPSED | 10-18790 COCE 52 | - | 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: 02 Apr 2025
Sources: Florida Department of State
