D.F.W. DISTRIBUTOR, PETROLEUM INC.

LEI: 54930075KVK77B94CV12

Entity

Legal Name

Language Code

Legal Address (English)

C/O SAMI N EBRAHIM 1111 N BELT LINE RD #100 GARLAND, Texas (US-TX), 75040 UNITED STATES

Headquarters Address (English)

C/O Sami Ebrahim 1111 N Belt Line Rd # 100 Garland, Texas (US-TX), 75040 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0141350800

Entity Legal Form Code

For-Profit Corporation (C5K7)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2013-05-29 23:51:00

Last Update Date

2023-08-04 15:55:12

Next Renewal Date

2021-07-20 17:26:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0141350800

Contact