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NEPA PETROLEUM INC - Florida Company Profile

Company Details

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

NEPA 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: 24 Dec 2020 (4 years ago)
Document Number: P21000001150
FEI/EIN Number 86-1386846

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

Address: 10041 ENTERPRISE CENTER BLVD, BOYNTON BEACH, FL, 33437, US
Mail Address: 10041 ENTERPRISE CENTER BLVD, BOYNTON BEACH, FL, 33437, US
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JALAL FUAD President 5001 PIER DR, GREENACRES, FL, 33463
RAHMAN MD MOMINUR Vice President 1235 SUSSEX ST, BOYNTON BEACH, FL, 33436
RAHMAN S M RAKIBUR Treasurer 425 EXECUTIVE CENTER DR APT 205, WEST PALM BEACH, FL, 33401
JALAL FUAD Agent 5001 PIER DR, GREENACRES, FL, 33463

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-30
Domestic Profit 2020-12-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State