| Entity Name: | SOUTHERN PETROLEUM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN PETROLEUM ENTERPRISES, 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: | 05 Dec 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P02000128423 |
| FEI/EIN Number |
030495882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 SOUTHERN BLVD, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 343 SOUTHERN BLVD, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAQUE MOHAMMED I | President | 12331 LACEWOOD LANE, WELLINGTON, FL, 33414 |
| SATTAR MOHAMMAD B | Vice President | 343 Southern Blvd., WEST PALM BEACH, FL, 33401 |
| SATTAR MOHAMMAD B | Director | 343 Southern Blvd., WEST PALM BEACH, FL, 33401 |
| ZELLER RONALD JEsq. | Agent | 12161 KEN ADAMS WAY, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08116900051 | SOUTHERN SUNOCO | EXPIRED | 2008-04-23 | 2013-12-31 | - | 343 SOUTHERN BLVD., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | ZELLER, RONALD J. , Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 12161 KEN ADAMS WAY, SUITE 110A, WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 2005-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000429308 | ACTIVE | 1000000783958 | PALM BEACH | 2018-05-23 | 2038-06-20 | $ 7,729.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000667346 | TERMINATED | 1000000459902 | PALM BEACH | 2013-03-20 | 2033-04-04 | $ 3,071.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000676651 | TERMINATED | 1000000483940 | PALM BEACH | 2013-03-20 | 2033-04-04 | $ 494.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05000007416 | TERMINATED | 1000000009211 | 17966 01402 | 2005-01-04 | 2010-01-19 | $ 11,332.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
