| Entity Name: | PETRA INVESTMENTS AND MANAGMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETRA INVESTMENTS AND MANAGMENT, 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: | 21 May 2004 (21 years ago) |
| Document Number: | P04000081365 |
| FEI/EIN Number |
201152614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1150 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEHADEH MAHMOUD | Director | 1150 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060 |
| SHEHADEH AHMAD | Director | 1150 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060 |
| SHEHADEH ABDEL KARIM | Director | 5324 NW 60 Dr, Coral Springs, FL, 33067 |
| SHEHADEH AHMAD | Agent | 1150 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 1150 E ATLANTIC BLVD, SUITE A, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 1150 E ATLANTIC BLVD, SUITE A, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 1150 E ATLANTIC BLVD, SUITE A, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | SHEHADEH, AHMAD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
