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PETRO OF SOUTH FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: PETRO OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 May 2000 (25 years ago)
Document Number: P00000045282
FEI/EIN Number 651007538
Address: 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931
Mail Address: 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931, US
ZIP code: 33931
City: Fort Myers Beach
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rich Michael JEsq. Agent 2045 McGregor Blvd, Fort Myers, FL, 33901
Hamza Rashid President 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-26 Rich, Michael J, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 2045 McGregor Blvd, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2015-04-30 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL 33931 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-23 19201 SAN CARLOS BLVD, FORT MYERS BEACH, FL 33931 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000245428 TERMINATED 08-CA-021744 CIR. CIV. DIV. LEE CTY. FL 2011-04-11 2016-04-21 $145,000.00 LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
146100.00
Total Face Value Of Loan:
296300.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,592.05
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $7,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State