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SAM'S PETRO MART, INC. - Florida Company Profile

Company Details

Entity Name: SAM'S PETRO MART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAM'S PETRO MART, 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: 11 Jun 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000058941
FEI/EIN Number 593723448

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

Mail Address: P.O. BOX 22334, LAKE BUENA VISTA, FL, 32830
Address: 3975 NEW TAMPA HWY, LAKELAND, FL, 33815
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATRA HARISH K President P.O. BOX 22334, LAKE BUENA VISTA, FL, 32830
BATRA SAMEER Vice President P.O. BOX 22334, LAKE BUENA VISTA, FL, 32830
BATRA SAMEER President P.O. BOX 22334, LAKE BUENA VISTA, FL, 32830
MAINI SABINA Vice President P.O. BOX 22334, LAKE BUENA VISTA, FL, 32830
MAINI SABINA President P.O. BOX 22334, LAKE BUENA VISTA, FL, 32830
BATRA HARISH K Agent 1410 EAST MAIN STREET, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-30 3975 NEW TAMPA HWY, LAKELAND, FL 33815 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-30 1410 EAST MAIN STREET, BARTOW, FL 33830 -
CANCEL ADM DISS/REV 2006-10-07 - -
CHANGE OF MAILING ADDRESS 2006-10-07 3975 NEW TAMPA HWY, LAKELAND, FL 33815 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2007-03-30
REINSTATEMENT 2006-10-07
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-07-21
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-08-14
Domestic Profit 2001-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State