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ALLIANCE PETROLEUM USA, INC - Florida Company Profile

Company Details

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

ALLIANCE PETROLEUM USA, 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: 18 Oct 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000142160
FEI/EIN Number 203640009

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

Address: 244 CR 621 EAST, LAKE PLACID, FL, 33852
Mail Address: 4227 MACKEREL DRIVE, SEBRING, FL, 33870
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CYRIAC JENYMON President 4227 MACKEREL DRIVE, SEBRING, FL, 33870
CYRIAC JAIMON Vice President 42779 BLOOMINGDALE DR, STERLING HEIGHTS, MI, 48314
PETER KISHORE Secretary 30502 WRENCREST DRIVE, ZEPHYRHILLS, FL, 33543
MATHEW SAJI Treasurer 2515 CREWS LAKE HILL N. LOOP, LAKELAND, FL, 33813
PETER KISHORE Agent 30502 WRENCREST DR, ZEPHYRHILLS, FL, 33543

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-23
Domestic Profit 2005-10-18

Date of last update: 01 May 2025

Sources: Florida Department of State