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A.N.S. PETROLEUM CORPORATION - Florida Company Profile

Company Details

Entity Name: A.N.S. PETROLEUM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.N.S. PETROLEUM CORPORATION 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: 05 Jun 2001 (24 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P01000057336
FEI/EIN Number 651110044

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

Mail Address: 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884
Address: 20500 HWY 27, LAKE WALES, FL, 33853
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN MOHAMMAD R President 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884
AMIN MOHAMMAD R Director 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884
SEFAT AMIN Vice President 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884
AMIN MOHAMMAD R Agent 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884
HOSSAIN SHORAB Vice President 550 BURNS AVENUE APT #9102, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2007-06-20 - -
CHANGE OF MAILING ADDRESS 2006-07-27 20500 HWY 27, LAKE WALES, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-27 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-09 20500 HWY 27, LAKE WALES, FL 33853 -

Documents

Name Date
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-01-28
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-17
Amendment 2007-06-20
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-07-27
ANNUAL REPORT 2005-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State