| Entity Name: | ASPE PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASPE PETROLEUM, 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: | 09 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000061854 |
| FEI/EIN Number |
650607454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1991 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1991 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINE SHELL | Agent | 1991 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| CASTANEDA ALEX | Director | 4201 N E 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| CASTANEDA SYLVIA | Director | 4201 N E 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| MOUTSOPOULOS ELIAS | Director | 9528 LAKE SERENA DRIVE, BOCA RATON, FL, 33496 |
| MOUTSOPOULOS PILAR | Director | 9528 LAKE SERENA DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-18 | PINE SHELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-18 | 1991 N MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-15 | 1991 N MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-15 | 1991 N MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-03-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
