| Entity Name: | MOE'S PETROLEUM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOE'S PETROLEUM CORP. 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: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000086904 |
| FEI/EIN Number |
753157487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NORTH STATE ROAD 7, PLANTATTION, FL, 33317, US |
| Mail Address: | 501 NORTH STATE ROAD 7, PLANTATTION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED SHAREED | President | 501 NORTH STATE ROAD 7, PLANTATION, FL, 33317 |
| SEERANIE BISSOONDIAL | Secretary | 501 NORTH STSTE ROAD 7, PLANTATION, FL, 33317 |
| SEERANIE BISSOONDIAL | Treasurer | 501 NORTH STSTE ROAD 7, PLANTATION, FL, 33317 |
| JADOO VICTOR P | Agent | 1452 HOLLY HEIGHTS DRIVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000309238 | ACTIVE | 1000000428556 | BROWARD | 2013-01-29 | 2033-02-06 | $ 452.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-08-18 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-10-12 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-06-30 |
| Domestic Profit | 2004-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
