| Entity Name: | SANVI PETROLEUM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANVI 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: | 09 Sep 2020 (5 years ago) |
| Document Number: | P20000072049 |
| FEI/EIN Number |
85-3061665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 W PEMBROKE RD, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 3250 W PEMBROKE RD, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AICH ANUP | Vice President | 7375 NW 19TH CT, HOLLYWOOD, FL, 33024 |
| SAHA SANJOY K | Secretary | 7000 SW 39TH CT, FORT LAUDERDALE, FL, 33314 |
| SHEIKH NURUDDIN | President | 2166 BELLCREST CIR, ROYAL PALM BEACH, FL, 33411 |
| AICH ANUP | Agent | 7375 NW 19TH CT, HOLLYWOOD, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000131394 | PEMBROKE MOBIL | ACTIVE | 2020-10-09 | 2025-12-31 | - | 3250 W PEMBROKE RD, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-07 |
| Domestic Profit | 2020-09-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
