| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1114198908 | 2021-04-24 | 0455 | PPP | 5001 N Pine Island Rd N/A, Sunrise, FL, 33351-5311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
