| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6115137801 | 2020-05-31 | 0455 | PPP | 3506 BAYSHORE DR, NAPLES, FL, 34112-6364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
