| Entity Name: | WINTER HAVEN PETROLEUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINTER HAVEN 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: | 22 Aug 2013 (12 years ago) |
| Date of dissolution: | 06 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2021 (4 years ago) |
| Document Number: | P13000070048 |
| FEI/EIN Number |
46-3479373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 E CENTRAL AVENUE, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 100 E CENTRAL AVENUE, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM MOHAMMED M | President | 1325 32ND ST NW, WINTER HAVEN, FL, 33881 |
| ISLAM MOHAMMED M | Agent | 1325 32ND ST NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-08 | 100 E CENTRAL AVENUE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-08 | 100 E CENTRAL AVENUE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 1325 32ND ST NW, WINTER HAVEN, FL 33881 | - |
| AMENDMENT | 2013-09-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-06 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| Amendment | 2013-09-10 |
| Domestic Profit | 2013-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1592887803 | 2020-05-21 | 0455 | PPP | 100 E CENTRAL AVE, WINTER HAVEN, FL, 33880-6308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
