| Entity Name: | SAFFARIN PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFFARIN 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: | 15 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2011 (14 years ago) |
| Document Number: | P04000046336 |
| FEI/EIN Number |
113830321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2802 S US 1, FT PIERCE, FL, 34982 |
| Mail Address: | 2802 S US 1, FT PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOFAL REYAD S | Director | 2802 S US 1, FT PIERCE, FL, 34982 |
| NOFAL REYAD S | Agent | 2802 s us 1, fort pierce, FL, 34982 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09049900353 | SUBWAY | EXPIRED | 2009-02-18 | 2014-12-31 | - | 2802 S US1, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 2802 s us 1, fort pierce, FL 34982 | - |
| REINSTATEMENT | 2011-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000347995 | ACTIVE | 1000000996372 | ST LUCIE | 2024-05-30 | 2044-06-05 | $ 125,790.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000540993 | TERMINATED | 13-251-D2OPA | LEON | 2015-03-11 | 2020-05-07 | $10,860.39 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6312367309 | 2020-04-30 | 0455 | PPP | 2802 South US 1, Fort Pierce, FL, 34982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3349428604 | 2021-03-16 | 0455 | PPS | 2802 South US 1, Fort Pierce, FL, 34982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
