| Entity Name: | HEB PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEB 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: | 23 Dec 1997 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P97000107358 |
| FEI/EIN Number |
650801285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N. ROOSEVELT BLVD., KEY WEST, FL, 33040 |
| Mail Address: | 1900 N. ROOSEVELT BLVD., KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTENOZ ANTONIO III | President | 2508 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| ESTENOZ LYDIA B | Vice President | 2508 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| ESTENOZ ALANA M | Secretary | 2508 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| ESTENOZ ANTONIO III | Treasurer | 2508 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| ESTENOZ ANTONIO III | Agent | 1900 N. ROOSEVELT BLVD., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-02 | ESTENOZ, ANTONIO, III | - |
| CHANGE OF MAILING ADDRESS | 2013-10-02 | 1900 N. ROOSEVELT BLVD., KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-23 | 1900 N. ROOSEVELT BLVD., KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-08 | 1900 N. ROOSEVELT BLVD., KEY WEST, FL 33040 | - |
| AMENDMENT | 2008-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3293358509 | 2021-02-23 | 0455 | PPS | 1900 N Roosevelt Blvd, Key West, FL, 33040-3632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
