| Entity Name: | AZUA PETROLEUM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZUA PETROLEUM 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: |
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: | 16 Apr 2019 (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: | P19000032029 |
| Address: | 7828 NW 44 ST, STE B, LAUDERHILL, FL, 33351 |
| Mail Address: | 7828 NW 44 ST, STE B, LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL HECTOR B | President | 1981 W. OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311 |
| MARTINEZ JONNY | Chief Executive Officer | CALLE ISABEL DE TORRES 50, ALTOS ARROYO HO, SANTO DOMINGO, RD |
| SANLLEY TOMAS E | Authorized Member | CALLE SOCTRATES COLASCO, TORRE RESIDENCIAL, SANTO DOMINGO, RD |
| TRUJILLO RAFAEL | Authorized Member | 7412 NW 108TH PATH, DORAL, FL, 33178 |
| RAMIREZ BLAS | Authorized Member | 164 SPARROW DR, ROYAL PALM BEACH, FL, 33411 |
| MONTIEL HECTOR | Agent | 7828 NW 44 ST, STE B, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
