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PETROMART USA, INC. - Florida Company Profile

Company Details

Entity Name: PETROMART USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETROMART USA, 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: 28 Mar 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000033334
FEI/EIN Number 593705212

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5900 LUCERNE PARK ROAD, WINTER HAVEN, FL, 33881
Mail Address: 5900 LUCERNE PARK ROAD, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOQUE SHEIKH M President 263 HERMITAGE HILLWAY, VALRICO, FL, 33594
HOQUE SHEIKH M Director 263 HERMITAGE HILLWAY, VALRICO, FL, 33594
HOSSAIN AK I Director 263 HERMITAGE HILLWAY, VALRICO, FL, 33594
SHAIFUZZAMAN SIKDAR M Vice President 263 HERITAGE HILLWAY, VALRICO, FL, 33594
HOQUE SHEIKH M Agent 5900 LUCERNE PARK ROAD, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-06-16 5900 LUCERNE PARK ROAD, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2003-06-16 5900 LUCERNE PARK ROAD, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2003-06-16 5900 LUCERNE PARK ROAD, WINTER HAVEN, FL 33881 -
AMENDMENT AND NAME CHANGE 2001-05-16 PETROMART USA, INC. -

Documents

Name Date
ANNUAL REPORT 2003-06-16
Amendment and Name Change 2001-05-16
Domestic Profit 2001-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State