| Entity Name: | I.M. PETROLEO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000024963 |
| FEI/EIN Number | 32-0404821 |
| Address: | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 |
| Mail Address: | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 |
| 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 |
|---|---|---|
| REGOJO, ANTONIO | Agent | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MOLINA, ALEJANDRO A | President | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| ORTIZ CAMARGO, CARMEN A | Vice President | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDMENT | 2013-12-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-11 | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2013-12-11 | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-11 | 3550 BISCAYNE BLVD., SUITE 507, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-20 |
| Amendment | 2013-12-11 |
| Domestic Profit | 2013-03-18 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
