| Entity Name: | UNITED PETROLEUM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED PETROLEUM INVESTMENTS, 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: | 25 Jul 1996 (29 years ago) |
| Document Number: | P96000062840 |
| FEI/EIN Number |
593394869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NILESH M | President | 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955 |
| SHAH RAJENDRA R | President | 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955 |
| SHAH NISHITH M | President | 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955 |
| SHAH RAJENDRA R | Agent | 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08191900283 | SUNRISE FOOD MART | EXPIRED | 2008-07-09 | 2013-12-31 | - | 402 HIGHPOINT DRIVE, SUITE 201, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-21 | 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-21 | 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-21 | 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
