| Entity Name: | PETRO OPERATING COMPANY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETRO OPERATING COMPANY HOLDINGS, 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: | 16 Jan 1998 (27 years ago) |
| Date of dissolution: | 15 Nov 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | P98000004932 |
| FEI/EIN Number |
760558706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16600 Park Row Dr, HOUSTON, TX, 77084, US |
| Mail Address: | 16600 Park Row Dr, HOUSTON, TX, 77084, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ELLIS MICHAEL E | Director | 16600 Park Row Dr, HOUSTON, TX, 77084 |
| CHAPPELLE HARLAN H | Director | 16600 Park Row Dr, HOUSTON, TX, 77084 |
| RICKS SCOTT | President | 16600 Park Row Dr, Houston, TX, 77084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-11-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ALTA MESA RESOURCES GENERAL PARTNER. MERGER NUMBER 900000220839 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 16600 Park Row Dr, HOUSTON, TX 77084 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 16600 Park Row Dr, HOUSTON, TX 77084 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-08 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2005-09-19 | PETRO OPERATING COMPANY HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| Merger | 2021-11-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
