| Entity Name: | MONERIA PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONERIA 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: | 07 Sep 2023 (2 years ago) |
| Document Number: | P23000064747 |
| FEI/EIN Number |
93-3276393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US |
| Address: | 8902 Alico Rd, Fort Myers, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED MAISHA | President | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| RICH MICHAEL J | Agent | 2211 WIDMAN WAY, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000114584 | SUPER AMERICA | ACTIVE | 2023-09-17 | 2028-12-31 | - | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 8902 Alico Rd, Fort Myers, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Domestic Profit | 2023-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
