THE OIL CHAIN CORP - Florida Company Profile
| Entity Name: | THE OIL CHAIN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OIL CHAIN CORP 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: | 05 Mar 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Mar 2009 (16 years ago) |
| Document Number: | V19239 |
| FEI/EIN Number |
650346324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 12600 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN RODOLFO | Agent | 12600 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| MARIN JESUS | Treasurer | 12600 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| MARIN SILVIA | Secretary | 12600 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| MARIN RODOLFO | President | 12600 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000127639 | SHELL RAPID LUBE | ACTIVE | 2019-12-03 | 2029-12-31 | - | 12600 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 12600 PINES BLVD, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 12600 PINES BLVD, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT | 2009-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-14 | MARIN, RODOLFO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-22 | 12600 PINES BLVD, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State