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ASHI PETROLEUM, INC.

Company Details

Entity Name: ASHI PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jul 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P09000062308
FEI/EIN Number 270761679
Address: 1115 N. W. 54TH STREET, MIAMI, FL, 33127, US
Mail Address: 1115 N. W. 54TH STREET, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Ali Shaukat Agent 1115 N. W. 54TH ST., MIAMI, FL, 33127

President

Name Role Address
SHAUKAT ALI President 17993 N. W. 87TH PLACE, HIALEAH, FL, 33018

Treasurer

Name Role Address
SHAUKAT ALI Treasurer 17993 N. W. 87TH PLACE, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000064380 AMERIKA GAS STATION EXPIRED 2012-06-27 2017-12-31 No data 1115 N.W. 54TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-23 Ali, Shaukat No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000005678 ACTIVE 1000000766859 DADE 2017-12-26 2038-01-03 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000480289 ACTIVE 1000000718863 DADE 2016-08-05 2036-08-10 $ 83,965.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000643151 ACTIVE 1000000679024 DADE 2015-06-01 2035-06-04 $ 2,941.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000426375 TERMINATED 1000000668527 DADE 2015-03-25 2035-04-02 $ 2,989.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000059028 ACTIVE 1000000648387 DADE 2014-12-18 2035-01-08 $ 440.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000255496 TERMINATED 1000000584064 MIAMI-DADE 2014-02-21 2034-03-04 $ 1,257.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000054634 ACTIVE 1000000569644 MIAMI-DADE 2014-01-02 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001151332 ACTIVE 1000000440498 MIAMI-DADE 2013-06-18 2033-06-26 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-04
Domestic Profit 2009-07-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State