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ATLANTIC GULF OIL COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Debts

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

Documents

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