| Entity Name: | KIBRIYA PETROLEUM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIBRIYA PETROLEUM CORP. 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: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000103403 |
| FEI/EIN Number |
263873735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2758 US 27 NORTH # 1, LAKE PLACID, FL, 33852, US |
| Mail Address: | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATLOOB NUDRAT | President | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| MATLOOB NUDRAT | Treasurer | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| MATLOOB TALAT | Vice President | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| MATLOOB TALAT | Director | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| ROOHI RAHEELA | Vice President | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| ROOHI RAHEELA | Director | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| SQUATRITO CRISTINA B | Vice President | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| SQUATRITO CRISTINA B | Secretary | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| SQUATRITO CRISTINA B | Director | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| MATLOOB NUDRAT | Agent | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09008900154 | 27 TRUCK STOP | EXPIRED | 2009-01-07 | 2014-12-31 | - | 5207 VENTURA DRIVE, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000709702 | LAPSED | 1000000392763 | HIGHLANDS | 2012-10-11 | 2022-10-17 | $ 463.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-06-10 |
| ANNUAL REPORT | 2009-06-08 |
| Domestic Profit | 2008-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
