| Entity Name: | XERFAN PETROLIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XERFAN PETROLIUM, 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: | 12 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000079566 |
| FEI/EIN Number |
260486373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SHAH SILVIA | President | 2009 SE HWY 70, ARCADIA, FL, 34266 |
| SHAH ASSAD | Founder | 2009 SE HWY 70, ARCADIA, FL, 34266 |
| HUSSAIN MOHAMMED A | Agent | 11251 ROCKINGHORSE RD., COOPER CITY, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08060900113 | SUNNY FOOD MART | EXPIRED | 2008-02-28 | 2013-12-31 | - | 2009 SE HWY 70, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-02-11 | - | - |
| AMENDMENT | 2007-11-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
