| Entity Name: | S & I PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & I 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: |
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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000152827 |
| FEI/EIN Number |
161689416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12601 STARKEY RD, LARGO, FL, 33773 |
| Mail Address: | 12601 STARKEY RD, LARGO, FL, 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA EKHLASS | Director | 13009 ST. FILAGREE DR., RIVERVIEW, FL, 33569 |
| MUSTAFA OSAMA | Agent | 12601 STARKEY RD, LARGO, FL, 33773 |
| MUSTAFA OSAMA | Director | 13009 ST. FILAGREE DR., RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 12601 STARKEY RD, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 12601 STARKEY RD, LARGO, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 12601 STARKEY RD, LARGO, FL 33773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2003-12-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
