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AMP PETROLEUM ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AMP PETROLEUM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMP PETROLEUM ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Oct 2006 (19 years ago)
Document Number: P06000134107
FEI/EIN Number 760840176

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

Address: 560 W SAMPLE RD, POMPANO BEACH, FL, 33064, UN
Mail Address: 6125 NW 123RD LN, CORAL SPRINGS, FL, 33076-1915
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHALEBI MOHAMMAD R President 6125 NW 123RD LN, CORAL SPRINGS, FL, 330761915
GHALEBI MOHAMMAD R Agent 6125 NW 123RD LN, CORAL SPRINGS, FL, 330761915

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000024749 AMP GAS & AUTO SERVICES EXPIRED 2015-03-09 2020-12-31 - 560 W SAMPLE RD, POMPANO BEACH, FL, 33064
G14000042351 AM PM FOOD STORE EXPIRED 2014-04-29 2019-12-31 - 6125 NW 123RD LN, CORALSPRINGS, FL, 33076
G09110900109 AMP GAS & AUTO SERVICE EXPIRED 2009-04-19 2014-12-31 - 560 W SAMPLE RD, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-06 560 W SAMPLE RD, POMPANO BEACH, FL 33064 UN -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State