| Entity Name: | DHAKA PETROLEUM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHAKA 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: |
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: | 19 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Apr 2013 (12 years ago) |
| Document Number: | P11000047880 |
| FEI/EIN Number |
900725413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23223 STATE ROAD 7, BOCA RATON, FL, 33428, US |
| Mail Address: | 5667 Sandbirch Way, Lake Worth, FL, 33463, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FATEMA KANEEZ | Treasurer | 5667 sand birch way, Lakeworth, FL, 33463 |
| Fatema Kaneez | Agent | 23223 STATE ROAD 7, BOCA RATON, FL, 33428 |
| FATEMA KANEEZ | President | 5667 sand birch way, Lakeworth, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000099573 | MARINA MOBIL | EXPIRED | 2011-10-10 | 2016-12-31 | - | 23223 STATE ROAD 7, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 23223 STATE ROAD 7, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | Fatema, Kaneez | - |
| REINSTATEMENT | 2013-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-18 |
| AMENDED ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5696357310 | 2020-04-30 | 0455 | PPP | 23223 State Road 7, Boca Raton, FL, 33428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
