| Entity Name: | AZIZ PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZIZ 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: | 17 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Apr 2017 (8 years ago) |
| Document Number: | P02000066816 |
| FEI/EIN Number |
412048729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 4488, DEERFIELD BEACH, FL, 33442, US |
| Address: | 770 N KROM AVE, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Khan MOHAMMED D | President | 9505 NEW WATERFORD COVE, DELRAY BEACH, FL, 33446 |
| Khan MOHAMMED D | Director | 9505 NEW WATERFORD COVE, DELRAY BEACH, FL, 33446 |
| Khan MOHAMMED D | Secretary | 9505 NEW WATERFORD COVE, DELRAY BEACH, FL, 33446 |
| Khan MOHAMMED D | Treasurer | 9505 NEW WATERFORD COVE, DELRAY BEACH, FL, 33446 |
| COLLETTI JOSEPH RP.A | Agent | 770 N Krome AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 770 N KROM AVE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 770 N Krome AVE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | COLLETTI, JOSEPH R, P.A | - |
| AMENDMENT | 2017-04-03 | - | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2009-07-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000897336 | LAPSED | 2013-32586 CA 01 (27) | MIAMI-DADE CIRCUIT COURT | 2015-06-26 | 2020-09-16 | $20,791.15 | MOHAMMED A. NAYEEN, 5962 MORNING STAR CIRCLE, UNIT 102, DELRAY BEACH, FL 33484 |
| J15000421871 | TERMINATED | 1000000655686 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 621.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000289641 | TERMINATED | 2013 32586 | MIAMI DADE CIR. CT. | 2015-02-25 | 2020-03-04 | $200,441.34 | MILLS-TEL, CORP., 1800 W. BROWARD BLVD, FT. LAUDERDALE, FLORIDA 33312 |
| J14001191427 | LAPSED | 2013-032586 CA-27 | MIAMI-DADE COUNTY | 2014-12-03 | 2019-12-23 | $200,441.34 | MAHAMMED A. NAYEEN, AS ASSIGNEE OF MILS-TEL, CORP, A, FLORIDA CORPORATION, 5962 MORNING STAR CIRCLE, UNIT 102, DELRAY BEACH, FL 33484 |
| J13000253659 | TERMINATED | 1000000434105 | BROWARD | 2013-01-24 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-22 |
| Amendment | 2017-04-03 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
