| Entity Name: | A. PHELPS PETROLEUM OF NORTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. PHELPS PETROLEUM OF NORTHWEST FLORIDA, 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: | 01 May 1995 (30 years ago) |
| Document Number: | P95000035301 |
| FEI/EIN Number |
593309915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17760 Beach Park Trail, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 17760 Beach Park Trail, Panama City Beach, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A. PHELPS PETROLEUM OF NORTHWEST FLORIDA, INC., ALABAMA | 001-076-944 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| PHELPS ALVIN | President | 17760 Beach Park Trail, Panama City Beach, FL, 32413 |
| PHELPS JUSTIN M | Vice President | 17760 Beach Park Trail, Panama City Beach, FL, 32413 |
| PHELPS AUSTIN M | Vice President | 17760 Beach Park Trail, Panama City Beach, FL, 32413 |
| Fisher Jaime | Manager | 17760 Beach Park Trail, Panama City Beach, FL, 32413 |
| PHELPS ALVIN | Agent | 17760 Beach Park Trail, PANAMA CITY BEACH, FL, 32413 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105060 | JM PHELPS CONSTRUCTION | EXPIRED | 2014-10-16 | 2019-12-31 | - | PO BOX 676, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 17760 Beach Park Trail, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 17760 Beach Park Trail, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 17760 Beach Park Trail, PANAMA CITY BEACH, FL 32413 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000395727 | TERMINATED | 1000000715758 | BAY | 2016-06-20 | 2036-06-22 | $ 6,591.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J11000640065 | TERMINATED | 1000000233870 | BAY | 2011-09-21 | 2031-09-28 | $ 603.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J11000640099 | TERMINATED | 1000000233873 | BAY | 2011-09-21 | 2031-09-28 | $ 10,371.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J11000529573 | TERMINATED | 1000000228938 | BAY | 2011-08-09 | 2021-08-17 | $ 657.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
