| Entity Name: | LOCKE PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCKE 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: |
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: | 03 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000041157 |
| FEI/EIN Number |
650920745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37006 LOCKE ST., DADE CITY, FL, 33523 |
| Mail Address: | FOOD MAX, 37006 LOCKE ST, DADE CITY, FL, 33523 |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFIQ SUFIA | Agent | 37006 LOCKE ST, DADE CITY, FL, 33523 |
| SHAFIQ SUFIA | President | P O BOX 230189, MONTGOMERY, AL, 36123 |
| SHAFIQ SUFIA | Director | P O BOX 230189, MONTGOMERY, AL, 36123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 37006 LOCKE ST, DADE CITY, FL 33523 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-28 | 37006 LOCKE ST., DADE CITY, FL 33523 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-10 | 37006 LOCKE ST., DADE CITY, FL 33523 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
