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MARINE GOLD OIL REFINERIES USA, INC. - Florida Company Profile

Company Details

Entity Name: MARINE GOLD OIL REFINERIES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARINE GOLD OIL REFINERIES 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: 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: 26 Dec 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000000257
Address: 1040 21ST STREET SW, NAPLES, FL, 34117
Mail Address: 1040 21ST STREET SW, NAPLES, FL, 34117
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO ANA M President 1040 21ST ST SW, NAPLES, FL, 34117
COPELAND JULIAN TJR Chief Financial Officer 778 103RD AVE N, NAPLES, FL, 34108
NEWTON JAMES RJR Chief Executive Officer 1040 21ST ST SW, NAPLES, FL, 34117
YBARRA CRYSTAL L Chief Financial Officer 1040 21ST ST SW, NAPLES, FL, 34117
LUGO HARRY Secretary 1040 21ST STREET SW, NAPLES, FL, 34117
NEWTON, JR. JAMES R Agent 1060 21ST STREET SE, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-20 1040 21ST STREET SW, NAPLES, FL 34117 -
CHANGE OF MAILING ADDRESS 2019-03-20 1040 21ST STREET SW, NAPLES, FL 34117 -
REGISTERED AGENT NAME CHANGED 2019-03-20 NEWTON, JR., JAMES R -
REGISTERED AGENT ADDRESS CHANGED 2019-03-20 1060 21ST STREET SE, NAPLES, FL 34117 -

Documents

Name Date
Amendment 2019-03-20
Domestic Profit 2018-12-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State