| Entity Name: | 1ST PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST 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: | 24 Jan 2001 (24 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: | P01000007460 |
| FEI/EIN Number |
651070734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13031 METRO PARKWAY, FORT MYERS, FL, 33912 |
| Mail Address: | 8673 LITTLETON RD, FORT MYERS, FL, 33903 |
| ZIP code: | 33912 |
| County: | Lee |
| 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 ROXANE | Vice President | 17 SE 20TH PL, CAPE CORAL, FL, 33990 |
| RASHID MUNAF | Agent | 8673 LITTLETON RD, N. FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 13031 METRO PARKWAY, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-23 | 13031 METRO PARKWAY, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 8673 LITTLETON RD, N. FORT MYERS, FL 33903 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000023567 | LAPSED | 10-CA-003305 | 20TH CIRCUIT CT/LEE COUNTY | 2011-10-17 | 2017-01-12 | $15,000.00 | FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, 3900 COMMONWEALTH BOULEVARD, TALLAHASSEE, FLORIDA, 32399 |
| J10000469764 | LAPSED | 2009-CA-064277 | 20TH JUDICIAL CIRCUIT, LEE | 2010-03-29 | 2015-03-31 | $1,185,252.59 | DCR MORTGAGE IV SUB I, LLC, 333 THIRD AVENUE NORTH, ST. PETERSBURG, FL 33731 |
| J10000394285 | ACTIVE | 1000000161372 | PINELLAS | 2010-02-18 | 2030-03-10 | $ 1,841.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09001062982 | TERMINATED | 1000000112519 | 16519 368 | 2009-03-10 | 2029-04-01 | $ 11,305.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09001002525 | TERMINATED | 1000000112519 | 16519 368 | 2009-03-10 | 2029-03-25 | $ 11,271.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09000188671 | TERMINATED | 1000000099562 | 16433 963 | 2008-11-20 | 2029-01-22 | $ 15,541.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09000424464 | TERMINATED | 1000000099562 | 16433 963 | 2008-11-20 | 2029-01-28 | $ 15,541.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| 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 | 2008-08-14 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
