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PETRA INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: PETRA INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETRA INVESTMENTS 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: 06 Mar 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P06000032550
FEI/EIN Number 870767598

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

Address: 2121 N STATE RD 7, LAUDERHILL, FL, 33313
Mail Address: 2121 N STATE RD 7, LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMAD EMAD A President 2121 N STATE RD 7, LAUDERHILL, FL, 33313
BANIHANI AHMAD Vice President 2121 D STATE RD, LAUDERHILLE, FL, 33313
BUEZO LUDIS M Director PO BOX 292336, DAVIE, FL, 33329
MOHAMMAD EMAD Agent 2121 N STATE RD 7, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 2121 N STATE RD 7, LAUDERHILL, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-03-05
Domestic Profit 2006-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State