| Entity Name: | UNITED PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED PETROLEUM, 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: | 01 Apr 1963 (62 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 267937 |
| FEI/EIN Number |
590999133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7303 ROWLETT PARK DR, TAMPA, FL, 33610-1141 |
| Mail Address: | 20201 EAST COUNTRY CLUB DR., #601, AVENTURA, FL, 33180 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUARAM NABIL | President | 7303 ROWLETT PARK DR, TAMPA, FL |
| ABUARAM CORRINE | Treasurer | 7303 ROWLETT PARK DR, TAMPA, FL |
| ABUARAM NABIL | Agent | 7303 ROWLETT PARK DRIVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-29 | 7303 ROWLETT PARK DR, TAMPA, FL 33610-1141 | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-27 | ABUARAM, NABIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-15 | 7303 ROWLETT PARK DRIVE, TAMPA, FL 33610 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 7303 ROWLETT PARK DR, TAMPA, FL 33610-1141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000606662 | ACTIVE | 1000000157208 | ALACHUA | 2010-05-12 | 2030-05-26 | $ 2,461.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000111830 | TERMINATED | 1000000082609 | 018704 001824 | 2008-06-19 | 2029-01-22 | $ 38,465.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000349737 | ACTIVE | 1000000082609 | 018704 001824 | 2008-06-19 | 2029-01-28 | $ 38,465.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06900018469 | LAPSED | 2006-12480 | HILLSBOROUGH CTY CRT CIVIL DIV | 2006-11-29 | 2011-12-22 | $11252.16 | FLORIDA TANK SERVICES INC, P.O. BOX 5078, TAMPA, FL 33675 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-29 |
| REINSTATEMENT | 2005-10-05 |
| Amendment | 2004-10-27 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-04-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13978143 | 0420600 | 1978-12-29 | 7305 ROWLETT PARK DRIVE, Tampa, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 14067581 | 0420600 | 1978-12-14 | 7305 ROWLETT PARK DRIVE, Tampa, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 320954134 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Willful |
| Standard Cited | 5A0001 |
| Issuance Date | 1978-12-22 |
| Abatement Due Date | 1978-12-25 |
| Current Penalty | 2450.0 |
| Initial Penalty | 2450.0 |
| Contest Date | 1979-01-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040007 |
| Issuance Date | 1978-12-22 |
| Abatement Due Date | 1978-12-25 |
| Nr Instances | 5 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
