Entity Name: | KIMBERLY PETROLEUM INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KIMBERLY 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: | 18 Sep 2013 (12 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P13000077164 |
FEI/EIN Number |
46-3691440
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1051 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US |
Mail Address: | 1051 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US |
ZIP code: | 33068 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AHMED NESAR U | President | 5090 ISLAND CLUB DR, TAMARAC, FL, 33319 |
AHMED NESAR U | Treasurer | 5090 ISLAND CLUB DR, TAMARAC, FL, 33319 |
AHMED NESAR U | Agent | 1051 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000093058 | KIMBERLY BP | EXPIRED | 2013-09-19 | 2018-12-31 | - | 1051 S. STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-05-30 | AHMED, NESAR U | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-05-30 | 1051 S STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-05-30 |
Domestic Profit | 2013-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State