| Entity Name: | PETRO OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETRO OF SOUTH FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2000 (25 years ago) |
| Document Number: | P00000045282 |
| FEI/EIN Number |
651007538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931 |
| Mail Address: | 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931, US |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rich Michael JEsq. | Agent | 2045 McGregor Blvd, Fort Myers, FL, 33901 |
| Hamza Rashid | President | 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | Rich, Michael J, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 2045 McGregor Blvd, Fort Myers, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL 33931 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL 33931 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000245428 | TERMINATED | 08-CA-021744 | CIR. CIV. DIV. LEE CTY. FL | 2011-04-11 | 2016-04-21 | $145,000.00 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6752287302 | 2020-04-30 | 0455 | PPP | 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931-2273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
