| Entity Name: | MODINA PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODINA PETROLEUM, 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: | 22 Aug 2001 (24 years ago) |
| Date of dissolution: | 18 Jul 2012 (13 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Jul 2012 (13 years ago) |
| Document Number: | P01000083467 |
| FEI/EIN Number |
651133274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| Mail Address: | 805 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN MD M | President | 1235 3433 EX STREET, BOYNTON BEACH, FL, 33436 |
| HOSSAIN MD A | Secretary | 20504 NE 9TH CT, MIAMI, FL, 33179 |
| RAHMAN MOHAMMED M | Agent | 805 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-07-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001125565 | ACTIVE | 1000000114249 | 26801 4605 | 2009-03-25 | 2029-04-08 | $ 346.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001125573 | ACTIVE | 1000000114250 | 26797 4430 | 2009-03-23 | 2029-04-08 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-30 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-12-19 |
| Domestic Profit | 2001-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
