| Entity Name: | PETROLEUM MARKETING WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jul 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P94000053237 |
| FEI/EIN Number | 650507318 |
| Address: | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| Mail Address: | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEQUENO TOMAS J | Agent | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| PEQUENO TOMAS J | Director | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| PEQUENO TOMAS J | President | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| PEQUENO TOMAS J | Vice President | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| PEQUENO TOMAS J | Treasurer | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-12-16 | PEQUENO, TOMAS JR. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-26 | 2401 NW 30TH AVE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-26 | 2401 NW 30TH AVE, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 2401 NW 30TH AVE, MIAMI, FL 33142 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000433491 | LAPSED | 05-2515 CA 01 (09) | 11TH JUDICIAL CIRCUIT | 2008-09-16 | 2013-12-01 | $595,865.79 | PETRO-MIAMI, 2950 SW 27TH AVENUE, 300, MIAMI, FLORIDA 33133 |
| J05900014617 | LAPSED | 05-009317 (II) | CIR CRT 17 JUD CIR BROWARD CTY | 2005-08-16 | 2010-08-19 | $260974.81 | CLIFF BERRY, INC, 851 ELLER DR, FT LAUDERDALE, FL 33316 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-16 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-02-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
