| Entity Name: | SYAM PETROLEUM, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYAM 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: | 17 Oct 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P05000141516 |
| FEI/EIN Number |
203631856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7049 OKEECHOBEE ROAD, FORT PIERCE, FL, 34945, US |
| Mail Address: | 7049 OKEECHOBEE ROAD, FORT PIERCE, FL, 34945, US |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIK MUHAMMAD A | President | 7049 OKEECHOBEE ROAD, FORT PIERCE, FL, 34945 |
| MALIK MUHAMMAD A | Secretary | 7049 OKEECHOBEE ROAD, FORT PIERCE, FL, 34945 |
| MALIK MUHAMMAD A | Director | 7049 OKEECHOBEE ROAD, FORT PIERCE, FL, 34945 |
| MALIK MUHAMMAD A | Agent | 7049 OKEECHOBEE ROAD, FORT PIERCE, FL, 34945 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000033636 | SAM'S MARKET | EXPIRED | 2011-04-05 | 2016-12-31 | - | 7049 OKEECHOBEE ROAD, FT. PIERCE, FL, 34945 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | MALIK, MUHAMMAD A | - |
| REINSTATEMENT | 2015-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-24 | 7049 OKEECHOBEE ROAD, FORT PIERCE, FL 34945 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-24 | 7049 OKEECHOBEE ROAD, FORT PIERCE, FL 34945 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000124103 | TERMINATED | 1000000861001 | ST LUCIE | 2020-02-17 | 2040-02-26 | $ 14,280.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-13 |
| AMENDED ANNUAL REPORT | 2015-03-02 |
| REINSTATEMENT | 2015-02-24 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-02 |
| REINSTATEMENT | 2009-10-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
