| Entity Name: | PETROPAC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROPAC 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: | 26 Mar 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | V24054 |
| FEI/EIN Number |
650335046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 REESE ROAD, DAVIE, FL, 33314, US |
| Mail Address: | 2701 REESE ROAD, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WYNNE, JAMES A., III | Director | 2701 REESE RD, DAVIE, FL, 33314 |
| ROSENBAUM STANLEY G | Chief Financial Officer | 2701 REESE ROAD, DAVIE, FL, 33314 |
| BENNETT JEFFREY | Vice President | 11180 SANTA MONICA BLVD STE 1200, LOS ANGELES, CA, 90025 |
| BENNETT JEFFREY | Director | 11180 SANTA MONICA BLVD STE 1200, LOS ANGELES, CA, 90025 |
| BISSETT LOUIS | Director | 11180 SANTA MONICA BLVD, STE 1200, LOS ANGELES, CA, 90025 |
| WONG DAVID | Director | 11150 SANTA MONICA BLVD STE 1200, LOS ANGELES, CA, 90025 |
| BENNETT JEFFREY | Secretary | 11180 SANTA MONICA BLVD STE 1200, LOS ANGELES, CA, 90025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2002-09-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-08-21 | 2701 REESE ROAD, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-21 | 2701 REESE ROAD, DAVIE, FL 33314 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-08-21 | PETROPAC HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| Amended and Restated Articles | 2002-09-06 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-14 |
| Amended/Restated Article/NC | 2000-08-21 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
