| Entity Name: | REM PETROLEUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REM 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: | 07 Nov 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000104912 |
| FEI/EIN Number |
651056068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 AIRPORT RD, NAPLES, FL, 34104, UN |
| Mail Address: | 1410 AIRPORT RD, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED RIAZ U | Director | 2021 RIVER REACH DR APT 321, NAPLES, FL, 34104 |
| AHMED RIAZ U | President | 2021 RIVER REACH DR APT 321, NAPLES, FL, 34104 |
| AHMED RIAZ U | Agent | 1410 AIRPORT RD, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | 1410 AIRPORT RD, NAPLES, FL 34104 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000317733 | LAPSED | 11-2016-CA-668 | COLLIER COUNTY | 2019-04-22 | 2024-05-08 | $32,677.47 | PNC BANK, NA, C/O WELTMAN, WEINBERG & REIS, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131 |
| J21000541882 | ACTIVE | 11-2019-CA-001716-0001-XX | COLLIER COUNTY | 2017-11-17 | 2026-10-25 | $178,423.28 | ON DECK CAPITAL, INC., 1400 BROADWAY, 25TH FLOOR, NEW YORK, NY 10018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
