| Entity Name: | DIXIE PETROLEUM USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIXIE PETROLEUM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Mar 2017 (8 years ago) |
| Document Number: | P10000081875 |
| FEI/EIN Number |
273635620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 S DIXIE HWY, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 4000 S DIXIE HWY, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIKH NURUDDIN | President | 2166 BELLCREST CIR, ROYAL PALM BEACH, FL, 33411 |
| SHEIKH NURUDDIN | Agent | 2166 BELLCREST CIR, ROYAL PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000147595 | MALVERNE MARATHON | ACTIVE | 2022-12-01 | 2027-12-31 | - | 4000 S DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| G10000092529 | MALVERNE BP | EXPIRED | 2010-10-08 | 2015-12-31 | - | 4000 S DIXIE HWY, WEST PALM BCH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 2166 BELLCREST CIR, ROYAL PALM BEACH, FL 33411 | - |
| AMENDMENT | 2017-03-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 4000 S DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | SHEIKH, NURUDDIN | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIXIE PETROLEUM USA, INC. VS STATE OF FLORIDA DEPARTMENT OF REVENUE | 4D2023-0159 | 2023-01-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DIXIE PETROLEUM USA, INC |
| Role | Appellant |
| Status | Active |
| Representations | Maheen Mizan-Iqbal |
| Name | State of Florida Department of Revenue |
| Role | Appellee |
| Status | Active |
| Representations | Franklin David Sandrea-Rivero |
Docket Entries
| Docket Date | 2023-06-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2023-06-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-05-18 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before May 30, 2023, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2023-04-13 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that this court's April 11, 2023 order to show cause is discharged, and the notice of agreed extension of time is accepted. |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO MAY 11, 2023. |
| Docket Date | 2023-04-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ AND RESPONSE TO L/P ORDER. |
| On Behalf Of | Dixie Petroleum USA, Inc. |
| Docket Date | 2023-03-01 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| Docket Date | 2023-02-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida Department of Revenue |
| Docket Date | 2023-01-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Docket Date | 2023-01-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-01-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-01-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Dixie Petroleum USA, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2017-03-14 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9145188610 | 2021-03-25 | 0455 | PPS | 4000 S Dixie Hwy, West Palm Beach, FL, 33405-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
