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SANVI PETROLEUM INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Documents

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