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PETRO BANGLA USA INC. - Florida Company Profile

Company Details

Entity Name: PETRO BANGLA USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETRO BANGLA USA 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: 28 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000054017
FEI/EIN Number 272939273

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL, 33543, US
Mail Address: 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSTOFA KAMAL President 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL, 33543
MOSTOFA KAMAL Agent 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000043710 SALMA FOOD MART EXPIRED 2012-05-09 2017-12-31 - 2753 5TH AVE S, ST PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2014-05-01 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL 33543 -
AMENDMENT AND NAME CHANGE 2012-05-08 PETRO BANGLA USA INC. -
REGISTERED AGENT NAME CHANGED 2012-04-29 MOSTOFA, KAMAL -
AMENDMENT 2010-07-14 - -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-26
Amendment and Name Change 2012-05-08
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-29
Amendment 2010-07-14
Domestic Profit 2010-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State