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NINA PETROLEUM CORPORATION - Florida Company Profile

Company Details

Entity Name: NINA PETROLEUM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINA PETROLEUM CORPORATION 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: 05 Nov 1990 (34 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: S11066
FEI/EIN Number 650224746

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

Mail Address: 23180 FLORALWOOD LN, BOCA RATON, FL, 33433
Address: 5960 S MILITARY TRAIL, LANATANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUQ, NIZAM UL President 23180 FLORALWOOD LN, BOCA RATON, FL
HUQ, NIZAM UL Director 23180 FLORALWOOD LN, BOCA RATON, FL
CHOWDHURY, NAWSHAD Vice President 6391 STERLING RD, DAVIE, FL
CHOWDHURY, NAWSHAD Secretary 6391 STERLING RD, DAVIE, FL
CHOWDHURY, NAWSHAD Director 6391 STERLING RD, DAVIE, FL
SHARFI, SYED H. Agent 1148 CARAMBOLA CR, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-08-07 5960 S MILITARY TRAIL, LANATANA, FL 33462 -

Documents

Name Date
ANNUAL REPORT 1996-03-07
ANNUAL REPORT 1995-08-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State