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PETROLEUM II USA, INC. - Florida Company Profile

Company Details

Entity Name: PETROLEUM II USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETROLEUM II USA, 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: 12 Jan 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000004369
FEI/EIN Number 593551368

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5525 N MAIN ST, JACKSONVILLE, FL, 32208
Mail Address: 5525 N MAIN ST, JACKSONVILLE, FL, 32208
ZIP code: 32208
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAYAZI REZA Director 5525 MAIN STREET, JACKSONVILLE, FL, 32208
PATTERSON LAWRENCE R Agent 3010 SOUTH THIRD STREET, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-13 5525 N MAIN ST, JACKSONVILLE, FL 32208 -
CHANGE OF MAILING ADDRESS 2000-04-13 5525 N MAIN ST, JACKSONVILLE, FL 32208 -

Documents

Name Date
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-04-13
Domestic Profit 1999-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State