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AZIZ PETROLEUM, INC. - Florida Company Profile

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Company Details

Entity Name: AZIZ PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Mail Address: PO BOX 4488, DEERFIELD BEACH, FL, 33442, US
Address: 770 N KROM AVE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State