| Entity Name: | SANFORD PETRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANFORD PETRO, 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: | 30 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000072428 |
| FEI/EIN Number |
463554178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 W 25TH STREET, SANFORD, FL, 32771 |
| Mail Address: | 1301 W 25TH STREET, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| nasima shanoor | President | 1301 W 25TH STREET, SANFORD, FL, 32771 |
| nasima shanoor | Agent | 8322 volusia pl, Tampa, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | nasima, shanoor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 8322 volusia pl, Tampa, FL 33637 | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-27 |
| REINSTATEMENT | 2014-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2574128501 | 2021-02-20 | 0491 | PPP | 1301 W 25th St, Sanford, FL, 32771-4241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
