| Entity Name: | PETROLEUM III USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROLEUM III 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: | 04 Mar 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000020554 |
| FEI/EIN Number |
593560634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5292 SOUTEL DRIVE, JACKSONVILLE, FL, 32208 |
| Mail Address: | 24749 HARBOUR VIEW DR, PONTE VEDRA, FL, 32082 |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAYAZI REZA | President | 24749 HARBOUR VIEW DR, PONTE VEDRA, FL, 32082 |
| FAYAZI REZA | Agent | 24749 HARBOUR VIEW DR, PONTE VEDRA, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-17 | 5292 SOUTEL DRIVE, JACKSONVILLE, FL 32208 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-17 | FAYAZI, REZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-17 | 24749 HARBOUR VIEW DR, PONTE VEDRA, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 5292 SOUTEL DRIVE, JACKSONVILLE, FL 32208 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-06-27 |
| Domestic Profit | 1999-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
