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PETROLEUM USA INC - Florida Company Profile

Company Details

Entity Name: PETROLEUM USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETROLEUM 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: 27 Jan 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P22000016544
Address: 500 W SAMPLE RD, POMPANO BEACH, FL, 33064, US
Mail Address: 500 W SAMPLE RD, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHALEBI HAMID President 500 W SAMPLE RD, POMPANO BEACH, FL, 33064
SALEH ALQADI M Vice President 500 W SAMPLE RD, POMPANO BEACH, FL, 33064
GHALEBI HAMID Agent 500 W SAMPLE RD, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Profit 2022-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State