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AMJ PETROLEUM, INC - Florida Company Profile

Company Details

Entity Name: AMJ PETROLEUM, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMJ 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: 03 May 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000064881
FEI/EIN Number 202781482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12815 WINFIELD SCOTT BLVD, ORLANDO, FL, 32837, US
Mail Address: 12815 WINFIELD SCOTT BLVD, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAIKH SHAMA President 12815 WINFIELD SCOTT BLVD, ORLANDO, FL, 32837
SHAIKH SHAMA Director 12815 WINFIELD SCOTT BLVD, ORLANDO, FL, 32837
SHAIKH SHAMA Agent 12815 WINFIELD SCOTT BLVD, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-11-14 - -
REGISTERED AGENT NAME CHANGED 2005-11-14 SHAIKH, SHAMA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000983166 LAPSED 1000000329885 ORANGE 2012-11-27 2022-12-14 $ 910.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J08000229618 ACTIVE 1000000082624 9716 651 2008-06-20 2028-07-16 $ 2,860.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J07000387855 LAPSED 07-CA-3906 CIRCUIT COURT/ORANGE COUNTY 2007-11-27 2012-11-30 $59,843.40 GANESH BANSRUPAN, 10591 PARKRIDGE GOTHA ROAD, WINDERMERE, FL 34786
J07000221799 LAPSED 07-CA-363 (37) CIRCUIT COURT ORANGE COUNTY 2007-04-24 2012-07-19 $114,226.98 JK & R CONSTRUCTION, INC., 1409 W. LONG STREET, ORLANDO, FLORIDA 32805

Documents

Name Date
ANNUAL REPORT 2006-05-01
Amendment 2005-11-14
Domestic Profit 2005-05-03

Date of last update: 01 May 2025

Sources: Florida Department of State