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M. S. PETROLEUM DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: M. S. PETROLEUM DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. S. PETROLEUM DISTRIBUTORS, 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: 26 Jan 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000013665
Address: 437 POINCIANA ISLAND DRIVE, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3741 SUNNY ISLES BLVD., PMB 231, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALIWA MAURICE President 437 POINCIANA ISLAND DRIVE, N. MIAMI BEACH, FL, 33160
SIBONI SHMUEL Vice President NASHAL LITANI #3, ASHDOD, ISRAEL, IS, ISRAEL
HALIWA MAURICE Agent 437 POINCIANA ISLAND DRIVE, N. MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State