| Entity Name: | CONCEPT PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 1994 (30 years ago) |
| Date of dissolution: | 13 Nov 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Nov 2014 (10 years ago) |
| Document Number: | P94000067528 |
| FEI/EIN Number | 650523752 |
| Address: | 1670 BROADWAY, STE 3100, DENVER, CO, 80202, US |
| Mail Address: | 1670 BROADWAY, STE 3100, DENVER, CO, 80202, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONCEPT PETROLEUM, INC., MINNESOTA | 4aee8f28-31e1-e011-a364-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DUNLAP CHARLES L | Chief Executive Officer | 1670 BROADWAY ST., STE 3100, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| CARLSON ERIK B | Vice President | 1670 BROADWAY ST., STE 3100, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| HAMMELL MICHAEL A | Secretary | 1670 BROADWAY ST., STE 3100, DENVER, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-11-13 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRANSMONTAIGNE PRODUCT SERVICES INC. MERGER NUMBER 700000146297 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-01 | 1670 BROADWAY, STE 3100, DENVER, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-01 | 1670 BROADWAY, STE 3100, DENVER, CO 80202 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-09-01 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-01 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Merger | 2014-11-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-09 |
| Reg. Agent Change | 2011-09-01 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2007-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
