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TANIA PETROLEUM CORP. - Florida Company Profile

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Company Details

Entity Name: TANIA PETROLEUM CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TANIA PETROLEUM CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 May 2016 (9 years ago)
Document Number: P01000044288
FEI/EIN Number 651100364

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

Address: 12850 NEW MARKET ST, FORT MYERS, FL, 33913, US
Mail Address: 12850 NEW MARKET ST, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE LEGAL SOLUTIONS, PLLC Agent -
AHMAD MONSUR Director 12850 NEW MARKET ST, NAPLES, FL, 33913
AHMAD MONSUR President 12850 NEW MARKET ST, NAPLES, FL, 33913
AHMAD MONSUR Secretary 12850 NEW MARKET ST, NAPLES, FL, 33913
AHMAD MONSUR Treasurer 12850 NEW MARKET ST, NAPLES, FL, 33913
AHMAD FARIDA Vice President 12850 NEW MARKET ST, NAPLES, FL, 33913

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 5072 Annunciation Cir, Ste 233, Ave Maria, FL 34142 -
REGISTERED AGENT NAME CHANGED 2023-04-15 Corporate Legal Solutions -
AMENDMENT 2016-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 12850 NEW MARKET ST, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2016-04-12 12850 NEW MARKET ST, FORT MYERS, FL 33913 -
REINSTATEMENT 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-27
Amendment 2016-05-18
ANNUAL REPORT 2016-04-12

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10827.00
Total Face Value Of Loan:
10827.00

Paycheck Protection Program

Date Approved:
2020-05-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10827
Current Approval Amount:
10827
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10976.8

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Date of last update: 03 Jul 2025

Sources: Florida Department of State