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AUTOMATED PETROLEUM AND ENERGY COMPANY, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: AUTOMATED PETROLEUM AND ENERGY COMPANY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTOMATED PETROLEUM AND ENERGY COMPANY, INCORPORATED 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: 16 Aug 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jul 1986 (39 years ago)
Document Number: 632918
FEI/EIN Number 592150510

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 OAKFIELD DR., SUITE 109, BRANDON, FL, 33511, US
Mail Address: P.O. BOX 1110, BRANDON, FL, 33510, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKNIGHT WILLIAM D President 1201 OAKFIELD DR, BRANDON,, FL, 33511
MCKNIGHT WILLIAM D Agent 1201 OAKFIELD DR, BRANDON, FL, 33511
MCKNIGHT KATHRYN A Secretary 1201 OAKFIELD DR, BRANDON, FL, 33511
MENDOZA MICHELLE Vice President 1201 OAKFIELD DR, BRANDON, FL, 33511
McKnight-Decker Christine Treasurer 1201 OAKFIELD DR., BRANDON, FL, 33511
Herweh Rick ENVI 1201 OAKFIELD DR., BRANDON, FL, 33511
Elgers Pete D BRAN 1201 OAKFIELD DR., BRANDON, FL, 33511

Form 5500 Series

Employer Identification Number (EIN):
592150510
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-18 1201 OAKFIELD DR., SUITE 109, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-18 1201 OAKFIELD DR, SUITE 109, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2009-04-28 1201 OAKFIELD DR., SUITE 109, BRANDON, FL 33511 -
REGISTERED AGENT NAME CHANGED 1994-03-31 MCKNIGHT, WILLIAM D -
AMENDMENT 1986-07-10 - -
NAME CHANGE AMENDMENT 1981-11-04 AUTOMATED PETROLEUM AND ENERGY COMPANY, INCORPORATED -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-23
AMENDED ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State