| Entity Name: | SUPER PETREL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER PETREL 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: |
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: | 22 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | P15000078479 |
| FEI/EIN Number |
47-5203532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1322 Hansberry Ln, Ormond Beach, FL, 32174, US |
| Address: | 770 Airport Road, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Helton Roger E | President | 1322 Hansberry Ln, Ormond Beach, FL, 32174 |
| Suplicy Ciro | Director | Rua Dr Oscar Monteiro de Barros, 333, Sao Paulo, Sa, 05641010 |
| Pedersen Daniel | Vice President | 941 Powhattan Dr., Sanford, FL, 32771 |
| Helton Roger E | Agent | 1322 Hansberry Ln, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-07-10 | 770 Airport Road, Hangar # 24, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-10 | Helton, Roger E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-10 | 1322 Hansberry Ln, Ormond Beach, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 770 Airport Road, Hangar # 24, Ormond Beach, FL 32174 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| AMENDED ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
