| Entity Name: | PETROLEUM REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROLEUM REALTY CORPORATION 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: | 11 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Feb 2017 (8 years ago) |
| Document Number: | P17000002783 |
| FEI/EIN Number |
31-1643024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Arthur Godrey Road, Suite 600, Miami, FL, 33140, US |
| Mail Address: | 801 Arthur Godrey Road, Suite 600, Miami, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930016R8FXNXZXYW17 | P17000002783 | US-FL | GENERAL | ACTIVE | 2017-01-11 | |||||||||||||||||||
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| Legal | C/O M & W AGENTS, INC., 2101 NW CORPORATE BLVD., SUITE 107, BOCA RATON, US-FL, US, 33431-7343 |
| Headquarters | 801 Arthur Godfrey Road, Suite 600, Miami Beach, US-FL, US, 33140 |
Registration details
| Registration Date | 2018-10-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-07-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P17000002783 |
| Name | Role | Address |
|---|---|---|
| Bittel Stephen | President | 801 Arthur Godrey Road, Miami, FL, 33140 |
| Fitzgerald Scott | Seni | 801 Arthur Godrey Road, Miami, FL, 33140 |
| Mcllroy Mindy | Vice President | 801 Arthur Godrey Road, Miami, FL, 33140 |
| Fitzgerald Scott | Agent | c/o Terranova Corporation, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 834 Lincoln Road, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | c/o Terranova Corporation, 834 Lincoln Road, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 834 Lincoln Road, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 801 Arthur Godrey Road, Suite 600, Miami, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 801 Arthur Godrey Road, Suite 600, Miami, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | Fitzgerald, Scott | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | c/o Terranova Corporation, 55 Miracle Mile, Suite 330, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2017-02-13 | - | - |
| CONVERSION | 2017-01-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F99000002530. CONVERSION NUMBER 500000167825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9970697004 | 2020-04-09 | 0455 | PPP | 801 Arthur Godfrey Road,, MIAMI BEACH, FL, 33140-3304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6557408400 | 2021-02-10 | 0455 | PPS | 801 Arthur Godfrey Rd Ste 600, Miami, FL, 33140-3320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
