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SHAKTI PETROLEUM INC - Florida Company Profile

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Company Details

Entity Name: SHAKTI PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAKTI 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: 13 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2022 (3 years ago)
Document Number: P20000005954
FEI/EIN Number 81-4380927

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

Address: 4811 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33063, US
Mail Address: 1008 NW 130TH TERR, SUNRISE, FL, 33323, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IQBAL KAZI President 4811 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33063
IQBAL KAZI Treasurer 4811 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33063
IQBAL KAZI Agent 4811 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-17 - -
REGISTERED AGENT NAME CHANGED 2022-11-17 IQBAL, KAZI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-02-28
REINSTATEMENT 2022-11-17
Domestic Profit 2020-01-13

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16000
Current Approval Amount:
16000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16105.33
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16000
Current Approval Amount:
16000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16144.22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State