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NWFP PETROLEUM CORP. - Florida Company Profile

Company Details

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

NWFP 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: 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: 14 Aug 2001 (24 years ago)
Date of dissolution: 06 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: P01000081256
FEI/EIN Number 593742067

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

Address: 11163 TAMIAMI TRAIL EAST, NAPLES, FL, 34113
Mail Address: 11163 TAMIAMI TRAIL EAST, NAPLES, FL, 34113
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLAH NAJEEB DSTP 11163 TAMIAMI TRAIL EAST, NAPLES, FL, 34113
ULLAH NAJEEB Agent 11163 TAMIAMI TR EAST, NAPLES, FL, 34113

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000106366 MARATHON FOOD CENTER EXPIRED 2012-11-01 2017-12-31 - 11163 TAMIAMI TRL E, NAPLES, FL, 34113
G10000014873 NU FOOD MART EXPIRED 2010-02-16 2015-12-31 - 11163 TAMIAMI TRL E, NAPLES, FL, 34113
G08043700027 MYSTIK FOOD MART EXPIRED 2008-02-12 2013-12-31 - 11163 TAMIAMI TRAIL E, NAPLES, FL, 34113
G08043700026 TIGER FOOD MART EXPIRED 2008-02-12 2013-12-31 - 11163 TAMIAMI TRAIL EAST, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-06 - -
REINSTATEMENT 2014-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2010-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2002-02-11 ULLAH, NAJEEB -
REGISTERED AGENT ADDRESS CHANGED 2002-02-11 11163 TAMIAMI TR EAST, NAPLES, FL 34113 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000458901 ACTIVE 1000000778788 COLLIER 2018-04-10 2038-07-05 $ 5,520.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000253130 ACTIVE 1000000740728 COLLIER 2017-04-21 2037-05-05 $ 82,421.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J14000230820 LAPSED 13-8677-CI PINELLAS COUNTY 2013-11-19 2019-03-03 $93,850.36 PRECISION PETROLEUM INC., P. O. BOX 3191, PINELLAS PARK, FL 33780

Documents

Name Date
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-22
REINSTATEMENT 2014-10-06
DEBIT MEMO# 09760-C 2014-06-18
ANNUAL REPORT [CANCELLED] 2014-03-25
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-08-14
ANNUAL REPORT 2011-06-22
REINSTATEMENT 2010-10-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3732225008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient NWFP PETROLEUM CORP
Recipient Name Raw NWFP PETROLEUM CORP
Recipient DUNS 024785259
Recipient Address 11163 TAMIAMI TRAIL EAST., NAPLES, COLLIER, FLORIDA, 34113-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 10152.00
Face Value of Direct Loan 240000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State