Petron Energy II, Inc.

Active Dallas, TX

Petron Energy II, Inc. Overview

Petron Energy II, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, June 13, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Petron Energy II, Inc.

Name
Floyd Smith 21
President
Director
Chief Exec
NonDir
NonPres
NonSec
NonTreas
Treasurer
Secretary
Chief Executive Officer
Bob Currier 2
Chief Financial Officer
David D. Knepper 4
Director
Judson F. Hoover
Director

Known Addresses for Petron Energy II, Inc.

17950 Preston Rd Dallas, TX 75252 10330 Lake Rd Houston, TX 77070 35 Champions Court Pl Houston, TX 77069

Corporate Filings for Petron Energy II, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 800830378
Date Filed: Wednesday, June 13, 2007
Registered Agent Floyd Smith

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0491712008-0
Date Filed: Friday, August 1, 2008
Registered Agent Nevada Agency and Transfer Company

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802190996
Date Filed: Tuesday, April 7, 2015
Registered Agent Floyd Smith

Corporate Notes

Source Date Type Note
8/1/2008 Articles of Incorporation Initial Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00
9/29/2008 Initial List
8/25/2009 Annual List
7/29/2011 Annual List
9/6/2011 Registered Agent Change
9/7/2011 Annual List
9/8/2011 Designation SERIES A PREFERRED STOCK
9/9/2011 Amendment Previous Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,010,000.00
9/9/2011 Miscellaneous
12/23/2011 Merge In
2/17/2012 Designation
8/24/2012 Annual List
6/28/2013 Amended Designation SERIES B
8/26/2013 Annual List
12/9/2013 Amendment Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,010,000.00New Stock Value: Par Value Shares: 2,989,999,999 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000,000.00
2/4/2014 Amendment Previous Stock Value: Par Value Shares: 2,989,999,999 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000,000.00New Stock Value: Par Value Shares: 6,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,010,000.00
2/27/2014 Amendment Previous Stock Value: Par Value Shares: 6,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,010,000.00New Stock Value: Par Value Shares: 15,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,010,000.00
4/2/2014 Amendment Previous Stock Value: Par Value Shares: 15,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,010,000.00New Stock Value: Par Value Shares: 15,000,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,510,000.00
5/30/2014 Amendment Previous Stock Value: Par Value Shares: 15,000,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,510,000.00New Stock Value: Par Value Shares: 25,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,010,000.00
6/2/2014 Correction Previous Stock Value: Par Value Shares: 25,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,010,000.00New Stock Value: Par Value Shares: 25,000,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,510,000.00
6/20/2014 Amendment Previous Stock Value: Par Value Shares: 25,000,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,510,000.00New Stock Value: Par Value Shares: 25,000,000,000 Value: $ 0.00001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00
7/14/2014 Amendment Previous Stock Value: Par Value Shares: 25,000,000,000 Value: $ 0.00001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.00001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00
8/14/2014 Annual List
10/3/2014 Amendment Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.00001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00New Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.00001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00
4/7/2015 Application for Registration
6/24/2015 Designation SERIES C PREFERRED
6/25/2015 Annual List
7/25/2016 Annual List
12/31/2017 Public Information Report (PIR)
6/11/2018 Admin Status Change
7/26/2018 Miscellaneous Officer statement filed pursuant to NRS 225.084 removing the Annual List that was filed 6/11/2018.
8/24/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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