Search icon

RAK PETROLEUM PLC (PUBLIC LIMITED COMPANY) - Florida Company Profile

Company Details

Entity Name: RAK PETROLEUM PLC (PUBLIC LIMITED COMPANY)
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Oct 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F20000004655
FEI/EIN Number 98-1206413

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

Mail Address: 7901 4TH ST N., STE 300, ST. PETERSBURG, FL, 33702, US
Address: ELDER HOUSE, ST. GEORGES BUSINESS PARK, BR, KT13 OTS UNITED KINGDOM, GB

Key Officers & Management

Name Role Address
RAHMANI BIJAN MOSSAVAR Chairman 960 FIFTH AVENUE, NEW YORK, NY, 10075
RAHMANI BIJAN MOSSAVAR Director 960 FIFTH AVENUE, NEW YORK, NY, 10075
TONER KEVIN J Secretary 4801 ISLAND POND CT. UNIT 1105, BONITA SPRINGS, FL, 34134
GHURAIR SULTAN AL- Director AL-BARAHA-VILLA#1, Dubai
DALE BJORN Director HALVDAN SVARTES GATE 14, Oslo, 0268
JAWA AHMED Director NO.13, H.H. SH. MOHAMMED BIN RASHID'S VILL, AL JUMEIRA RD. DM-1 DUBAI, U
HANDJANI AMIR Director 290 WEST STREET, APT 6A, NEW YORK, NY, 10013
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-04-01 ELDER HOUSE, ST. GEORGES BUSINESS PARK, BROOKLANDS ROAD, WEYBRIDGE SURREY, KT13 OTS UNITED KINGDOM GB -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2024-04-01 ELDER HOUSE, ST. GEORGES BUSINESS PARK, BROOKLANDS ROAD, WEYBRIDGE SURREY, KT13 OTS UNITED KINGDOM GB -

Documents

Name Date
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-18
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-04-20
Foreign Profit 2020-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State