| Entity Name: | PUNTA GORDA PETROLEUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTA GORDA PETROLEUM 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: | 06 Oct 2000 (25 years ago) |
| Date of dissolution: | 08 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2015 (10 years ago) |
| Document Number: | P00000094695 |
| FEI/EIN Number |
651045637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 17 SE 20TH PL, CAPE CORAL, FL, 33990 |
| RASHID MUNAF | Director | 17 SE 20TH PL, CAPE CORAL, FL, 33990 |
| RASHID MUNAF | Agent | 8673 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 8673 LITTLETON ROAD, NORTH FORT MYERS, FL 33903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 26520 JONES LOOP ROAD, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 26520 JONES LOOP ROAD, PUNTA GORDA, FL 33950 | - |
| 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 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-08 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
