| Entity Name: | A.M.K. PETROLEUM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.K. PETROLEUM ENTERPRISES, 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: | 05 Oct 1981 (44 years ago) |
| Date of dissolution: | 18 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2022 (3 years ago) |
| Document Number: | F47903 |
| FEI/EIN Number |
592128615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7597 LA CORNICHE CIRC, BOCA RATON, FL, 33433, US |
| Mail Address: | 7597 la corniche circ, boca raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008UTS4PWHOIQB94 | F47903 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Pomerance, Roger M, 1900 North West Corporate Boulevard, Suite 201E, Boca Raton, US-FL, US, 33431 |
| Headquarters | 801 Yamato Road, Boca Raton, US-FL, US, 33431 |
Registration details
| Registration Date | 2017-02-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-02-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F47903 |
| Name | Role | Address |
|---|---|---|
| KLEOPA KLEOPAS | Director | 7597 la corniche circ, boca raton, FL, 33433 |
| KLEOPAS KLEOPA M | Agent | 7597 la corniche circ, boca raton, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000128287 | YOMATO CONGRESS BP | EXPIRED | 2013-12-30 | 2018-12-31 | - | 801 YAMATO RD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 7597 LA CORNICHE CIRC, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 7597 LA CORNICHE CIRC, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 7597 la corniche circ, boca raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | KLEOPAS, KLEOPA M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-18 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
