| 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 (2 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2732887310 | 2020-04-29 | 0455 | PPP | 4811 Cocunut Creek Pkwy, Cocunut Creek, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8606168505 | 2021-03-10 | 0455 | PPS | 4811 Coconut Creek Pkwy, Coconut Creek, FL, 33063-3903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
