| Entity Name: | EDISON PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISON 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | P02000038925 |
| FEI/EIN Number |
020593545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3006 PALM BEACH BLVD, FT MYERS, FL, 33916, US |
| Mail Address: | 8671 LITTLETON ROAD, NORT FORT MYERS, FL, 33903, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID HAMZA | President | 1543 WHITESHELL WAY, N FT MYERS, FL, 33903 |
| RASHID HAMZA | Secretary | 1543 WHITESHELL WAY, N FT MYERS, FL, 33903 |
| RASHID HAMZA | Treasurer | 1543 WHITESHELL WAY, N FT MYERS, FL, 33903 |
| RICH MICHAEL JESQ. | Agent | 2045 MCGREGOR BLVD., FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 3006 PALM BEACH BLVD, FT MYERS, FL 33916 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 3006 PALM BEACH BLVD, FT MYERS, FL 33916 | - |
| AMENDMENT | 2016-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | RICH, MICHAEL J., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-07 | 2045 MCGREGOR BLVD., FORT MYERS, FL 33901 | - |
| REINSTATEMENT | 2010-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000529556 | LAPSED | 12-CA-02225 | PINELLAS COUNTY CIRCUIT COURT | 2016-01-20 | 2021-09-08 | $98,500.00 | PRECISION PETROLEUM, INC., P.O. BOX 3191, PINELLAS PARK, FL 33780 |
| J12000287121 | INACTIVE WITH A SECOND NOTICE FILED | 2010-CA-007270 NC | CIR.CT./12THJUD./SARASOTA | 2012-02-27 | 2017-04-23 | $505,617.04 | IBERIABANK, 200 WEST CONGRESS STREET, LAFAYETTE, LOUISIANA 70501 |
| J12000014673 | LAPSED | 10-CA-003305 | 20TH CIRCUIT CT/LEE COUNTY | 2011-10-17 | 2017-01-11 | $17,500.00 | FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, 3900 COMMONWEALTH BOULEVARD, TALLAHASSEE, FLORIDA, 32399 |
| J11000037544 | LAPSED | 2010 CA 007270 NC | 12TH JUDICIAL CIRCUIT COURT | 2010-12-17 | 2016-01-21 | $826,542.46 | IBERIABANK, 1743 MAIN ST., SARASOTA, FL 34236 |
| J10001130555 | TERMINATED | 1000000196713 | BROWARD | 2010-12-15 | 2030-12-22 | $ 864.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09000627660 | TERMINATED | 1000000109143 | 45962 1514 | 2009-02-05 | 2029-02-11 | $ 2,009.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000700541 | TERMINATED | 1000000109143 | 45962 1514 | 2009-02-05 | 2029-02-18 | $ 2,009.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000372392 | TERMINATED | 1000000096761 | 45763 138 | 2008-10-22 | 2028-10-29 | $ 875.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000404318 | TERMINATED | 1000000096761 | 45763 138 | 2008-10-22 | 2029-01-28 | $ 883.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000168590 | TERMINATED | 1000000096761 | 45763 138 | 2008-10-22 | 2029-01-22 | $ 883.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| Amendment | 2016-11-07 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
