| Entity Name: | TRSPIO PETROLEUM, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRSPIO PETROLEUM, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000061027 |
| FEI/EIN Number |
82-2219039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2511 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2511 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINOS CARLA J | President | 15645 SW 26 TERRACE, MIAMI, FL, 33185 |
| CHIRINOS CARLA J | Agent | 2511 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | CHIRINOS, CARLA J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000278370 | ACTIVE | CONO20-1526 (70) | BROWARD COUNTY COURT | 2020-07-16 | 2025-08-18 | $11,405.95 | H.T. HACKNEY CO, PO BOX 288, TONAWANDA, NY 14150 |
| J19000610756 | TERMINATED | 1000000840187 | BROWARD | 2019-09-09 | 2039-09-11 | $ 3,509.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000410843 | TERMINATED | 1000000829087 | BROWARD | 2019-06-10 | 2039-06-12 | $ 5,218.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000551655 | TERMINATED | 1000000792112 | BROWARD | 2018-07-30 | 2038-08-02 | $ 14,692.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-09 |
| Domestic Profit | 2017-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
