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NORTHEAST PETROLEUM ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NORTHEAST PETROLEUM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHEAST PETROLEUM ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 1998 (27 years ago)
Date of dissolution: 18 Apr 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2003 (22 years ago)
Document Number: P98000058103
FEI/EIN Number 650847313

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

Address: STUART CHEVRON, 2648 N.W. FEDERAL HIGHWAY, STUART, FL, 34994
Mail Address: 7597 LA CORNICHE CIRCLE, BOCA RATON, FL, 33433
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEOPA KLEOPAS Director 7597 LA CORNICHE CIRCLE, BOCA RATON, FL, 33433
KLEOPA KLEOPAS President 7597 LA CORNICHE CIRCLE, BOCA RATON, FL, 33433
TALBOTT GREG Vice President 111 EAST BOCA RATON ROAD, BOCA RATON, FL, 33432
TALBOTT GREG Director 111 EAST BOCA RATON ROAD, BOCA RATON, FL, 33432
TALBOTT GREG Secretary 111 EAST BOCA RATON ROAD, BOCA RATON, FL, 33432
KLEOPA MICHAEL Vice President 531 KAY TERRACE, BOCA RATON, FL, 33432
KLEOPA MICHAEL Assistant Secretary 531 KAY TERRACE, BOCA RATON, FL, 33432
KLEOPA ANDREA Secretary 7597 LA CORNICHE CIRCLE, BOCA RATON, FL
KLEOPA ANDREA Vice President 7597 LA CORNICHE CIRCLE, BOCA RATON, FL
ROGER M. POMERANCE, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-26 STUART CHEVRON, 2648 N.W. FEDERAL HIGHWAY, STUART, FL 34994 -

Documents

Name Date
Voluntary Dissolution 2003-04-18
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-01-16
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-02-26
Domestic Profit 1998-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State