| Entity Name: | XERFAN PETROLIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000079566 |
| FEI/EIN Number | 260486373 |
| Address: | 2009 SE HWY 70, ARCADIA, FL, 34266 |
| Mail Address: | 2009 SE HWY 70, ARCADIA, FL, 34266 |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN MOHAMMED A | Agent | 11251 ROCKINGHORSE RD., COOPER CITY, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| SHAH SILVIA | President | 2009 SE HWY 70, ARCADIA, FL, 34266 |
| Name | Role | Address |
|---|---|---|
| SHAH ASSAD | Founder | 2009 SE HWY 70, ARCADIA, FL, 34266 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08060900113 | SUNNY FOOD MART | EXPIRED | 2008-02-28 | 2013-12-31 | No data | 2009 SE HWY 70, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-02-11 | No data | No data |
| AMENDMENT | 2007-11-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001050126 | LAPSED | 10-000278-CA | 19TH JUDICIAL CIRCUIT | 2010-09-24 | 2015-11-12 | $120,667.70 | REB OIL INC., P.O. BOX 3120, STUART, FL 34995 |
| J10001050936 | LAPSED | 10-000278-CA | 19TH JUDICIAL CIRCUIT | 2010-09-24 | 2015-11-15 | $33,362.76 | REB OIL INC., P.O. BOX 3120, STUART, FL 34995 |
| J10000113958 | ACTIVE | 1000000114283 | DESOTO | 2009-03-17 | 2030-02-16 | $ 1,946.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J16000533194 | ACTIVE | 1000000114281 | DESOTO | 2009-03-17 | 2036-09-09 | $ 123.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2008-02-11 |
| Amendment | 2007-11-21 |
| Domestic Profit | 2007-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
