Search icon

JEM PETROLEUM INC. - Florida Company Profile

Company Details

Entity Name: JEM PETROLEUM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEM 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: 28 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000009226
FEI/EIN Number 46-1894124

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

Address: 119 SW CASHMERE BLVD, PORT ST LUCIE, FL, 34986
Mail Address: 119 SW CASHMERE BLVD, PORT ST LUCIE, FL, 34986
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBACHAN SHIVA President 119 CASHMERE BLVD, PORT ST LUCIE, FL, 34986
SUBACHAN SHIVA Agent 119 CASHMERE BLVD, PORT ST LUCIE, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000012522 CASHMERE PETROLEUM STATION EXPIRED 2013-02-05 2018-12-31 - 119 SW CASHMERE BLVD, PORT ST LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-08-11 - -
REGISTERED AGENT NAME CHANGED 2015-08-11 SUBACHAN, SHIVA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000056234 ACTIVE 1000000771523 ST LUCIE 2018-02-02 2038-02-07 $ 305.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J17000042004 ACTIVE 1000000732065 ST LUCIE 2017-01-12 2037-01-19 $ 3,897.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J16000404479 ACTIVE 1000000715471 ST LUCIE 2016-06-23 2026-06-29 $ 367.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J16000380695 ACTIVE 1000000715064 ST LUCIE 2016-06-08 2036-06-17 $ 2,517.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J15000688248 TERMINATED 1000000682023 ST LUCIE 2015-06-08 2035-06-17 $ 1,169.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J13001826529 TERMINATED 1000000562610 ST LUCIE 2013-12-04 2033-12-26 $ 20,038.02 STATE OF FLORIDA0076233

Documents

Name Date
ANNUAL REPORT 2016-05-01
REINSTATEMENT 2015-08-11
Domestic Profit 2013-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State