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SUPERTONY OIL, INC. - Florida Company Profile

Company Details

Entity Name: SUPERTONY OIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERTONY OIL, 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: 03 Apr 2001 (24 years ago)
Document Number: P01000033707
FEI/EIN Number 651092718

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

Address: 13701 SW 42ND STREET, MIAMI, FL, 33175-6458
Mail Address: 13701 SW 42ND STREET, MIAMI, FL, 33175
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELO JOSE B Director 16412 SW 67 TERRACE, MIAMI, FL, 33193
MELO JOSE B Agent 16412 SW 67 TERRACE, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000031674 SUPERTONY SHELL EXPIRED 2011-03-30 2016-12-31 - 13701 SW 42ND STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 16412 SW 67 TERRACE, MIAMI, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 13701 SW 42ND STREET, MIAMI, FL 33175-6458 -
CHANGE OF MAILING ADDRESS 2003-02-21 13701 SW 42ND STREET, MIAMI, FL 33175-6458 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2528858507 2021-02-20 0455 PPS 13701 SW 42nd St, Miami, FL, 33175-6458
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67105
Loan Approval Amount (current) 67105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-6458
Project Congressional District FL-28
Number of Employees 8
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67608.75
Forgiveness Paid Date 2021-11-26
3984217701 2020-05-01 0455 PPP 13701 SW 42ND STREET, MIAMI, FL, 33175
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48473
Loan Approval Amount (current) 48473
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 8
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48864.77
Forgiveness Paid Date 2021-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State