| Entity Name: | IMAN PETRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAN PETRO, 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: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 12 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2012 (13 years ago) |
| Document Number: | P06000021756 |
| FEI/EIN Number |
204313151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2590 RECKER HIGHWAY, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 2590 RECKER HIGHWAY, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED FARID | President | 215 RUBY LAKE LN, WINTER HAVEN, FL, 33884 |
| KARIM MOHAMMED R | Vice President | 5376 CHANDLER DRIVE, WINTER HAVEN, FL, 33884 |
| AHMED FARID | Agent | 215 RUBY LAKE LN, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-12 | - | - |
| CANCEL ADM DISS/REV | 2010-03-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-12 | 215 RUBY LAKE LN, WINTER HAVEN, FL 33881 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-01-12 |
| ANNUAL REPORT | 2011-01-22 |
| CORAPREIWP | 2010-03-12 |
| ANNUAL REPORT | 2007-03-22 |
| Domestic Profit | 2006-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
