| Entity Name: | OILKONTROL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OILKONTROL 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: |
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: | 02 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jun 2021 (4 years ago) |
| Document Number: | P19000059926 |
| FEI/EIN Number |
36-4947656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10255 NW 74 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10255 NW 74 TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LASAULCE JULIO I | President | 10255 NW 74 TERRACE, DORAL, FL, 33178 |
| GONZALEZ LASAULCE JULIO I | Director | 10255 NW 74 TERRACE, DORAL, FL, 33178 |
| CRIADO SUSANA | Secretary | 10255 NW 74 TERRACE, DORAL, FL, 33178 |
| CRIADO SUSANA | Director | 10255 NW 74 TERRACE, DORAL, FL, 33178 |
| GONZALEZ CRIADO ALEJANDRO | Treasurer | 10255 NW 74 TERRACE, DORAL, FL, 33178 |
| GONZALEZ LASAULCE JULIO I | Agent | 10255 NW 74 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | GONZALEZ LASAULCE, JULIO IGNACIO | - |
| REINSTATEMENT | 2021-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-24 |
| REINSTATEMENT | 2021-06-24 |
| Domestic Profit | 2019-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
