| Entity Name: | PUNTA GORDA PETROLEUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 2000 (24 years ago) |
| Document Number: | P00000094695 |
| FEI/EIN Number | 651045637 |
| Mail Address: | 8673 LITTLETON ROAD, FORT MYERS, FL, 33903 |
| Address: | 26520 JONES LOOP ROAD, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID MUNAF | Agent | 8673 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903 |
| Name | Role | Address |
|---|---|---|
| RASHID MUNAF | President | 17 SE 20TH PL, CAPE CORAL, FL, 33990 |
| Name | Role | Address |
|---|---|---|
| RASHID MUNAF | Director | 17 SE 20TH PL, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000071087 | TERMINATED | 1000000248360 | CHARLOTTE | 2012-01-26 | 2032-02-01 | $ 4,868.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000724109 | TERMINATED | 1000000238465 | CHARLOTTE | 2011-10-25 | 2031-11-02 | $ 6,658.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000530803 | TERMINATED | 1000000229154 | CHARLOTTE | 2011-08-11 | 2031-08-17 | $ 9,525.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000542717 | TERMINATED | 1000000229155 | LEE | 2011-08-11 | 2021-08-24 | $ 1,012.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LARRY SAZANT VS TOTALBANK, ET AL | 2D2014-0928 | 2014-02-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LARRY SAZANT |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz, Esq. |
| Name | TOTALBANK |
| Role | Appellee |
| Status | Active |
| Name | PETROLEUM & FRANCHISE CAPITAL |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA GAS SUPPLIERS, L L C |
| Role | Appellee |
| Status | Active |
| Name | MUNAF RASHID |
| Role | Appellee |
| Status | Active |
| Name | PUNTA GORDA PETROLEUM INC. |
| Role | Appellee |
| Status | Active |
| Name | MONEYGRAM PAYMENT SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | LYON FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | EDISON OIL COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-06 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-04-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, Casanueva and Kelly |
| Docket Date | 2014-04-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency |
| Docket Date | 2014-04-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ regarding the record with attachment |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2014-03-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB-AA shall.... |
| Docket Date | 2014-02-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2014-02-26 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2014-02-26 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2014-02-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LARRY SAZANT |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 11002294CA |
Parties
| Name | PUNTA GORDA PETROLEUM INC. |
| Role | Appellant |
| Status | Active |
| Representations | MATTHEW S. TOLL, ESQ., STEPHEN N. MC GUIRE, ESQ. |
| Name | TOTALBANK |
| Role | Appellee |
| Status | Active |
| Representations | Mark L. Pomeranz, Esq., JOHN MOORE, ESQ., AMY L. DRUSHAL, ESQ., PETER L. MELTZER, ESQ. |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2014-06-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-06-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PUNTA GORDA PETROLEUM, INC. |
| Docket Date | 2014-06-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief |
| Docket Date | 2014-05-20 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ JB-IB or dism |
| Docket Date | 2014-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PUNTA GORDA PETROLEUM, INC. |
| Docket Date | 2014-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ amended motion |
| Docket Date | 2014-02-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | PUNTA GORDA PETROLEUM, INC. |
| Docket Date | 2014-02-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ ***NOTED*** |
| On Behalf Of | PUNTA GORDA PETROLEUM, INC. |
| Docket Date | 2014-02-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ regarding preparation of record |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2013-12-13 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | CERTIFICATE ~ amended certificate of service in response to order |
| On Behalf Of | PUNTA GORDA PETROLEUM, INC. |
| Docket Date | 2013-12-11 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2013-12-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PUNTA GORDA PETROLEUM, INC. |
| Docket Date | 2013-12-10 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
