| Entity Name: | NATIONS PETROLEUMS ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS PETROLEUMS ENTERPRISE 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: | 19 Apr 2001 (24 years ago) |
| Date of dissolution: | 29 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2006 (18 years ago) |
| Document Number: | P01000039739 |
| FEI/EIN Number |
020592980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| Mail Address: | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBIETA IGNACIO | Agent | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| URBIETA WESTAR HOLDINGS, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000037680. MERGER NUMBER 100000061791 |
| AMENDED AND RESTATEDARTICLES | 2005-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-10 | 9701 NW 89TH AVE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-10 | 9701 NW 89TH AVE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-10 | URBIETA, IGNACIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-10 | 9701 NW 89TH AVE, MEDLEY, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000001901 | LAPSED | 14-20481-CIV-MARTINEZ | US DIST. COURT, SO. DIST. FLA | 2014-11-04 | 2022-01-05 | $5,870.24 | DISABILITY ADVOCATES AND COUNSELING GROUP, INC., C/O WILLIAM N CHAROUHIS, 80 SW 8TH ST., SUITE 2000, MIAMI, FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| Amended and Restated Articles | 2005-10-10 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
