| Entity Name: | SAACHI PETROLIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAACHI PETROLIUM, 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: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000028480 |
| FEI/EIN Number |
650991097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3228 N.W. 22ND AVE., FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 3228 N.W. 22ND AVE., FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN MOHAMMAD N | Director | 4376 SW 140TH AVE, DAVIE, FL, 33330 |
| CHOWDHURY SHAHID N | Agent | 3228 N.W. 22ND AVE., FT. LAUDERDALE, FL, 33309 |
| CHOWDHURY SHADID N | President | 3228 N.W. 22ND AVE., FT. LAUDERDALE, FL, 33309 |
| CHOWDHURY SHADID N | Director | 3228 N.W. 22ND AVE., FT. LAUDERDALE, FL, 33309 |
| RAHMAN MOHAMMAD N | Vice President | 4376 SW 140TH AVE, DAVIE, FL, 33330 |
| LITON MIRZA | Vice President | 7830 NW 33RD ST, APT 205, HOLLYWOOD, FL, 33024 |
| LITON MIRZA | Director | 7830 NW 33RD ST, APT 205, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-07-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-10-25 |
| Amendment | 2001-07-27 |
| Domestic Profit | 2000-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
