| Entity Name: | NAPLES PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAPLES PETROLEUM, 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: | 11 Sep 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000076186 |
| FEI/EIN Number |
270926317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4716 TAMIAMI TRAIL E, NAPLES, FL, 34112, US |
| Mail Address: | 4716 TAMIAMI TRAIL E, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED FARID U | President | 4716 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| RAHMAN MD. H | Vice President | 4716 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| AHMED FARID U | Agent | 4716 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000157941 | HAMMOCK COVE SUNOCO | EXPIRED | 2009-09-22 | 2014-12-31 | - | 4716 TAMIAMI TRAIL, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | 4716 TAMIAMI TRAIL E, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-27 | 4716 TAMIAMI TRAIL E, NAPLES, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-27 | 4716 TAMIAMI TRAIL E, NAPLES, FL 34112 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000413592 | TERMINATED | 1000000448019 | COLLIER | 2013-01-30 | 2023-02-13 | $ 3,317.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-02 |
| Domestic Profit | 2009-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
