| Entity Name: | GULF PETROLEUM COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF PETROLEUM COMPANY 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: | 22 Apr 1999 (26 years ago) |
| Date of dissolution: | 08 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2015 (10 years ago) |
| Document Number: | P99000036741 |
| FEI/EIN Number |
650914674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8673 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903 |
| Address: | 10001 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID MUNAF | Vice President | 17 SE 20TH PL, CAPE CORAL, FL, 33990 |
| RASHID ROXANE | President | 17 SE 20TH PL., CAPE CORAL, FL, 33990 |
| RASHID ROXANE | Director | 17 SE 20TH PL., CAPE CORAL, FL, 33990 |
| RASHID MUNAF | Agent | 8673 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 10001 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 8673 LITTLETON ROAD, NORTH FORT MYERS, FL 33903 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 10001 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000488375 | ACTIVE | 1000000672874 | CHARLOTTE | 2015-04-13 | 2035-04-17 | $ 112,983.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000724497 | TERMINATED | 1000000238522 | CHARLOTTE | 2011-10-25 | 2031-11-02 | $ 5,330.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000493093 | TERMINATED | 1000000227204 | CHARLOTTE | 2011-07-25 | 2031-08-03 | $ 4,870.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000541792 | TERMINATED | 1000000227206 | LEE | 2011-07-25 | 2021-08-24 | $ 3,441.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000044286 | LAPSED | 09-CA-065171 | 20TH JUD CIRCUIT, LEE | 2010-01-26 | 2015-02-12 | $1,832,125.71 | DCR MORTGAGE IV SUB I, LLC, 333 THIRD AVENUE NORTH, ST. PETERSBURG, FL 33731 |
| J08000129230 | TERMINATED | 1000000076480 | 3276 396 | 2008-04-04 | 2028-04-16 | $ 3,079.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-08 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-14 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
