| Entity Name: | MATPETROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATPETROL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 May 2019 (6 years ago) |
| Document Number: | S06265 |
| FEI/EIN Number |
650266063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 NW 91st Ct, Medley, FL, 33178, US |
| Mail Address: | 9720 NW 91st Ct, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO DIEGO | Director | 9720 NW 91st Ct, Medley, FL, 33178 |
| Caraballo Erwin | Director | 9720 NW 91st Ct, Medley, FL, 33178 |
| Caraballo Diego MANAGER | Agent | 9720 NW 91st Ct, Medley, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000049504 | PETROTEX CA | ACTIVE | 2024-04-12 | 2029-12-31 | - | 9720 NW 91ST COURT, MEDLEY, FL, 33178 |
| G18000049799 | PETROTEX CA | EXPIRED | 2018-04-19 | 2023-12-31 | - | 6020NW 99 AVENUE #308, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 9720 NW 91st Ct, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 9720 NW 91st Ct, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 9720 NW 91st Ct, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | Caraballo, Diego, MANAGER | - |
| AMENDMENT | 2019-05-20 | - | - |
| AMENDMENT | 2015-06-16 | - | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-12-17 | - | - |
| AMENDMENT | 2005-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000402208 | TERMINATED | 1000000931422 | MIAMI-DADE | 2022-08-17 | 2042-08-23 | $ 3,944.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-06 |
| Amendment | 2019-05-20 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5221538504 | 2021-02-27 | 0455 | PPS | 6020 NW 99th Ave Unit 308, Doral, FL, 33178-2727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4539867410 | 2020-05-09 | 0455 | PPP | 6020 NW 99TH AVE UNIT 308, DORAL, FL, 33178-2727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
