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SHALIMAR PETROLEUM INC - Florida Company Profile

Company Details

Entity Name: SHALIMAR PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHALIMAR 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: 26 Apr 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000039585
FEI/EIN Number 80-0809978

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

Address: 1700 E TAMIAMI TRAIL, NAPLES, FL, 34102
Mail Address: 31100 MANDALIN CAY AVE, WESLEY CHAPEL, FL, 33543
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSTOFA KAMAL President 1700 E TAMIAMI TRAIL, NAPLES, FL, 34102
PATEL HARSHA Agent 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000040696 SHALIMAR FOOD MART EXPIRED 2012-04-30 2017-12-31 - 1285 EGLIN PARKWAY, SHALIMAR, FL, 32579

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-05 1700 E TAMIAMI TRAIL, NAPLES, FL 34102 -
AMENDMENT 2012-12-26 - -
AMENDMENT 2012-08-03 - -
CHANGE OF MAILING ADDRESS 2012-08-03 1700 E TAMIAMI TRAIL, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2013-04-26
Amendment 2012-12-26
Amendment 2012-08-03
Domestic Profit 2012-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State