| Entity Name: | I.M. PETROLEO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.M. PETROLEO 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: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000024963 |
| FEI/EIN Number |
32-0404821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL, 33137, US |
| Mail Address: | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | I.M. PETROLEO USA INC., KENTUCKY | 0877274 | KENTUCKY |
| Headquarter of | I.M. PETROLEO USA INC., KENTUCKY | 0877285 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MOLINA ALEJANDRO A | President | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL, 33137 |
| ORTIZ CAMARGO CARMEN A | Vice President | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL, 33137 |
| REGOJO ANTONIO | Agent | 3550 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-11 | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-11 | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-11 | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-20 |
| Amendment | 2013-12-11 |
| Domestic Profit | 2013-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
