| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Amendment | 2019-03-20 |
| Domestic Profit | 2018-12-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
