Search icon

SPACE COAST PETRO DISTRIBUTOR, INC. - Florida Company Profile

Company Details

Entity Name: SPACE COAST PETRO DISTRIBUTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPACE COAST PETRO DISTRIBUTOR, 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: 26 Jun 1992 (33 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Sep 2004 (21 years ago)
Document Number: V47342
FEI/EIN Number 593133348

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

Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US
Mail Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IVBMYXP1W4KN07 V47342 US-FL GENERAL ACTIVE 1992-06-25

Addresses

Legal 402 HIGH POINT DRIVE STE 101, COCOA, US-FL, US, 32926
Headquarters 402 A High Point Drive, Cocoa, US-FL, US, 32926

Registration details

Registration Date 2013-10-11
Last Update 2024-05-05
Status LAPSED
Next Renewal 2024-05-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As V47342

Key Officers & Management

Name Role Address
SHAH MAHESH Chief Executive Officer 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH RASHMI Secretary 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH SUMMIT President 402 HIGH POINT DRIVE, STE101, COCOA, FL, 32926
SHAH MONICA Treasurer 402 HIGH POINT DRIVE, COCOA, FL, 32926
Cardew-Lowers, Esq. Lori A Agent 402 HIGH POINT DRIVE, COCOA, FL, 32926

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000070376 SUNSHINE EXPRESS ACTIVE 2015-07-07 2025-12-31 - 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926
G15000064915 SUNSHINE FOOD MART ACTIVE 2015-06-23 2025-12-31 - 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 Cardew-Lowers, Esq. , Lori A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 402 HIGH POINT DRIVE, STE 101, 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 -
MERGER 2004-09-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000050029

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State