| Name: | Sun State Oil, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 28 Sep 2010 (15 years ago) |
| Branch of: | Sun State Oil, Inc., FLORIDA (Company Number P04000134041) |
| Business ID: | 972325 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 2018 S Chickasaw TrOrlando, FL 32825 |
| Name | Role | Address |
|---|---|---|
| Incorporating Services, Ltd | Agent | 248 East Capitol Street, Suite 840, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Nilkanth Kapadia | Director | 2018 S Chickasaw Tr, Orlando, FL 32825 |
| Name | Role | Address |
|---|---|---|
| Nilkanth Kapadia | President | 2018 S Chickasaw Tr, Orlando, FL 32825 |
| Name | Role | Address |
|---|---|---|
| Nita Kapadia | Vice President | 2018 S Chickasaw Tr, Orlando, FL 32825 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Rejected | 2021-10-29 | Agent Address Change For Incorporating Services, Ltd |
| Admin Dissolution | Filed | 2020-11-27 | Action of Sun State Oil, Inc.: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2019-07-26 | Annual Report For Sun State Oil, Inc. |
| Annual Report | Filed | 2018-04-10 | Annual Report For Sun State Oil, Inc. |
| Annual Report | Filed | 2017-01-12 | Annual Report For Sun State Oil, Inc. |
| Annual Report | Filed | 2016-03-09 | Annual Report For Sun State Oil, Inc. |
| Annual Report | Filed | 2015-03-17 | Annual Report For Sun State Oil, Inc. |
| Annual Report | Filed | 2014-02-05 | Annual Report |
| Annual Report | Filed | 2013-03-22 | Annual Report |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900024 | Other Contract Actions | 2019-01-10 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | Sun State Oil, Inc. |
| Role | Plaintiff |
| Name | Citgo Food Mart LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | after jury trial |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2018-09-06 |
| Termination Date | 2022-04-28 |
| Date Issue Joined | 2019-01-22 |
| Trial Begin Date | 2022-04-25 |
| Trial End Date | 2022-04-27 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | Sun State Oil, Inc. |
| Role | Plaintiff |
| Name | SUMAN PAHWA |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2018-04-27 |
| Termination Date | 2021-01-28 |
| Date Issue Joined | 2019-02-24 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | Sun State Oil, Inc. |
| Role | Plaintiff |
| Name | D'S ONESTOP VII, LLC, |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 230000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2018-09-11 |
| Termination Date | 2020-01-23 |
| Date Issue Joined | 2018-11-06 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | Sun State Oil, Inc. |
| Role | Plaintiff |
| Name | L & C EXPRESS, LLC, |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 703000 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2017-10-20 |
| Termination Date | 2018-05-09 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | Sun State Oil, Inc. |
| Role | Plaintiff |
| Name | SUMAN PAHWA |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: Mississippi Secretary of State
