| Entity Name: | SUPER PETREL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SUPER PETREL USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (8 years ago) |
| Document Number: | P15000078479 |
| FEI/EIN Number |
47-5203532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 Airport Road, Hangar # 24, Ormond Beach, FL 32174 |
| Mail Address: | 1322 Hansberry Ln, Ormond Beach, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Helton, Roger E | Agent | 1322 Hansberry Ln, Ormond Beach, FL 32174 |
| Helton, Roger E | President | 1322 Hansberry Ln, Ormond Beach, FL 32174 |
| Suplicy, Ciro | Director | Rua Dr Oscar Monteiro de Barros, 333, Apt 101 Sao Paulo, Sao Paulo 05641-010 BR |
| Pedersen, Daniel | Vice President | 941 Powhattan Dr., Sanford, FL 32771 |
| 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: 19 Feb 2025
Sources: Florida Department of State
