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PETROLEUM CONSOLIDATORS, INC. - Florida Company Profile

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Company Details

Entity Name: PETROLEUM CONSOLIDATORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETROLEUM CONSOLIDATORS, 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: 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: 24 Dec 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: P13000101397
FEI/EIN Number 46-4372911

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5001 N. PINE ISLAND ROAD, SUNRISE, FL, 33351, US
Mail Address: 5001 N. PINE ISLAND ROAD, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBLES ANDRES M President 5001 N. PINE ISLAND ROAD, SUNRISE, FL, 33351
ROBLES ANDRES M Agent 5001 N. PINE ISLAND ROAD, SUNRISE, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000105086 441 MARATHON ACTIVE 2021-08-12 2026-12-31 - 2099 N. STATE ROAD 7, LAUDERHILL, FL, 33313
G21000026022 SIMPSON MOBIL ACTIVE 2021-02-23 2026-12-31 - 5001 N. PINE ISLAND ROAD, SUNRISE, FL, 33351
G14000008071 SIMPSON MOBIL EXPIRED 2014-01-23 2019-12-31 - 5001 N. PINE ISLAND ROAD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 5001 N. PINE ISLAND ROAD, SUNRISE, FL 33351 -
REINSTATEMENT 2017-01-24 - -
REGISTERED AGENT NAME CHANGED 2017-01-24 ROBLES, ANDRES M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000428112 TERMINATED 1000000748372 BROWARD 2017-06-26 2027-07-27 $ 1,301.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000428120 TERMINATED 1000000748379 BROWARD 2017-06-26 2037-07-27 $ 5,281.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000774345 TERMINATED 1000000687218 BROWARD 2015-07-13 2035-07-15 $ 12,899.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000774352 TERMINATED 1000000687219 BROWARD 2015-07-13 2025-07-15 $ 626.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-01
REINSTATEMENT 2017-01-24
ANNUAL REPORT 2015-04-24
Domestic Profit 2013-12-24

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8033.00
Total Face Value Of Loan:
8033.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8033
Current Approval Amount:
8033
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8079

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Date of last update: 03 Jun 2025

Sources: Florida Department of State