| Entity Name: | EL PASO MERCHANT ENERGY-PETROLEUM COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Dec 1991 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Apr 2002 (23 years ago) |
| Document Number: | P36748 |
| FEI/EIN Number |
84-0429897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 LOUISIANA STREET, SUITE 100, HOUSTON, TX, 77002-5089, US |
| Mail Address: | 1001 LOUISIANA STREET, SUITE 100, HOUSTON, TX, 77002-5089, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| ERIC MCCORD | Director | 1001 LOUISIANA STREET, SUITE 1000, Houston, TX, 77002 |
| DANG KIMBERLY | President | 1001 Louisiana Street, Houston, TX, 77002 |
| Graeter Chris | Treasurer | 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, 77002 |
| MINTZ JORDAN | Vice President | 1001 LOUISIANA STREET, HOUSTON, TX, 770025089 |
| TEER ANGELA | Asst | 1001 LOUISIANA STREET, HOUSTON, TX, 770025089 |
| STAAB COREY | Vice President | 1001 LOUISIANA STREET, HOUSTON, TX, 770025089 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 1001 LOUISIANA STREET, SUITE 1000, HOUSTON, TX 77002-5089 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 1001 LOUISIANA STREET, SUITE 1000, HOUSTON, TX 77002-5089 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-13 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-13 | 515 EAST PARK AVENUE 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2002-04-03 | EL PASO MERCHANT ENERGY-PETROLEUM COMPANY | - |
| NAME CHANGE AMENDMENT | 1992-01-22 | COASTAL REFINING & MARKETING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-01-23 |
| Reg. Agent Change | 2017-09-13 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
