| Entity Name: | TASBEEH PETROLEUM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TASBEEH 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 Nov 2012 (12 years ago) |
| Document Number: | P12000095793 |
| FEI/EIN Number |
46-1424296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8810 W. State Road 84, Davie, FL, 33324, US |
| Mail Address: | 5667 Sandbirch Way, Lake Worth, FL, 33463, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FATEMA KANEEZ | President | 5667 sandbirch way, lakeworth, FL, 33463 |
| FATEMA KANEEZ | Treasurer | 5667 sandbirch way, lakeworth, FL, 33463 |
| FATEMA KANEEZ | Agent | 5667 Sandbirch Way, Lake Worth, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000114424 | WEST STATE ROAD 84 MOBIL | EXPIRED | 2012-11-29 | 2017-12-31 | - | 3610 CORAL TREE CIRCLE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 8810 W. State Road 84, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 8810 W. State Road 84, Davie, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 5667 Sandbirch Way, Lake Worth, FL 33463 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000067922 | TERMINATED | 1000000857267 | BROWARD | 2020-01-23 | 2040-01-29 | $ 177,385.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| 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 | 2019-02-14 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8924968406 | 2021-02-14 | 0455 | PPS | 8810 W State Road 84, Davie, FL, 33324-4415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4819557307 | 2020-04-30 | 0455 | PPP | 8810 West State Road 84, Davie, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
