| Entity Name: | PETROLEUM METALLURGIC CORPORATION U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROLEUM METALLURGIC CORPORATION U.S.A., 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: | 03 Aug 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000054243 |
| FEI/EIN Number |
650429732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 TEQUESTA POINT, APT. 304, MIAMI, FL, 33131, US |
| Mail Address: | 888 TEQUESTA POINT, APT. 304, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRIENTE LUIS D | Director | 888 TEQUESTA POINT, APT. 304, BRICKELL KEY MIAMI, FL, 33131 |
| DONA LUIS | Agent | 888 TEQUESTA POINT, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-11 | 888 TEQUESTA POINT, APT. 304, BRICKELL KEY, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-11 | 888 TEQUESTA POINT, APT. 304, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-11 | 888 TEQUESTA POINT, APT. 304, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-11 | DONA, LUIS | - |
| REINSTATEMENT | 1994-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1993-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
