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MODINA PETROLEUM, INC. - Florida Company Profile

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Company Details

Entity Name: MODINA PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 805 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444
Mail Address: 805 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444
ZIP code: 33444
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2012-07-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

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

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State