| Entity Name: | PETROLEUM MARKETING WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROLEUM MARKETING WHOLESALE 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: | 19 Jul 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P94000053237 |
| FEI/EIN Number |
650507318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| PEQUENO TOMAS J | President | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| PEQUENO TOMAS J | Vice President | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| PEQUENO TOMAS J | Treasurer | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| PEQUENO TOMAS J | Agent | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-16 | PEQUENO, TOMAS JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-26 | 2401 NW 30TH AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-26 | 2401 NW 30TH AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 2401 NW 30TH AVE, MIAMI, FL 33142 | - |
| 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 Apr 2025
Sources: Florida Department of State
