| Entity Name: | AMERICANA PETRO PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICANA PETRO PLUS, 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: | 07 Jun 1999 (26 years ago) |
| Document Number: | P99000051005 |
| FEI/EIN Number |
593580290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| Mail Address: | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MAHESH R | Director | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH MAHESH R | President | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH RASHMI M | Director | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH RASHMI M | Secretary | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| PATEL YOGINI | Director | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| PATEL YOGINI | Vice President | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| YOGESH PATEL | Director | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| Cardew-Lowers, Esq. Lori A | Agent | 402 HIGH POINT DR, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | Cardew-Lowers, Esq., Lori A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 402 HIGH POINT DR, COCOA, FL 32926 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
