| Entity Name: | ATLANTIC GULF OIL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC GULF OIL COMPANY, 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: | 17 Feb 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P00000018244 |
| FEI/EIN Number |
742946585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 605 EAST ROBINSON STREET, SUITE 730, ORLANDO, FL, 32801 |
| Address: | 8212 LYNCH DRIVE, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALIANI SALIM | President | 8212 LYNCH DRIVE, ORLANDO, FL, 32835 |
| VALIANI SALIM | Director | 8212 LYNCH DRIVE, ORLANDO, FL, 32835 |
| RAJAN ARIF | Director | 8212 LYNCH DRIVE, ORLANDO, FL, 32835 |
| RAJAN ARIF | Vice President | 8212 LYNCH DRIVE, ORLANDO, FL, 32835 |
| AM&E SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 8212 LYNCH DRIVE, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-30 | 605 EAST ROBINSON STREET, SUITE 730, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2005-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-30 | 8212 LYNCH DRIVE, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-30 | AM&E SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-08-25 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2003-04-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900008015 | LAPSED | 05-2002-CA-009733-XXXX | CIRCUIT COURT BREVARD CNTY FL | 2003-09-08 | 2009-03-29 | $19973.02 | DUSA DISTRIBUTION CENTER, INC., P.O. BOX 410336, MELBOURNE, FL 32941 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-06-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-13 |
| REINSTATEMENT | 2005-11-30 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-08-25 |
| Reg. Agent Resignation | 2003-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
