| Entity Name: | PETROLEUM COKE MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROLEUM COKE MANAGEMENT COMPANY 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: | 07 Apr 1997 (28 years ago) |
| Date of dissolution: | 11 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Dec 2007 (17 years ago) |
| Document Number: | P97000031462 |
| FEI/EIN Number |
650830289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800N FEDERAL HWY, STE D-106, BOCA RATON, FL, 33431 |
| Mail Address: | 4800N FEDERAL HWY, STE D-106, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINE PATRICK E | Director | 4800 N FEDERAL HWY STE D-106, BOCA RATON, FL, 33431 |
| VALENTINE PATRICK E | President | 4800 N FEDERAL HWY STE D-106, BOCA RATON, FL, 33431 |
| VALENTINE PATRICK E | Treasurer | 4800 N FEDERAL HWY STE D-106, BOCA RATON, FL, 33431 |
| LARSON DIANE | Director | 4800 N FEDERAL HWY STE D-106, BOCA RATON, FL, 33431 |
| LARSON DIANE | Vice President | 4800 N FEDERAL HWY STE D-106, BOCA RATON, FL, 33431 |
| LARSON DIANE | President | 4800 N FEDERAL HWY STE D-106, BOCA RATON, FL, 33431 |
| LARSON DIANE | Secretary | 4800 N FEDERAL HWY STE D-106, BOCA RATON, FL, 33431 |
| WALSER THOMAS C | Agent | 7015 BERACASA WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-11 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PETROLEUM COKE MANAGEMENT COMPANY. MERGER NUMBER 100000071281 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-19 | 4800N FEDERAL HWY, STE D-106, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-19 | 4800N FEDERAL HWY, STE D-106, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1998-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Merger | 2007-12-11 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
