| Entity Name: | MIAMI LAKES OIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI LAKES 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: | 04 Feb 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2008 (16 years ago) |
| Document Number: | P02000012850 |
| FEI/EIN Number |
043598390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 MIAMI LAKES DR W, MIAMI LAKES, FL, 33314, US |
| Mail Address: | 8040 MIAMI LAKES DR W, MIAMI LAKES, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOOD SANJAY | President | 3556 S.W. 173 WAY, MIRAMAR, FL, 33029 |
| SOOD SANJAY | Director | 3556 S.W. 173 WAY, MIRAMAR, FL, 33029 |
| UDDIN SAHANA FARDOWS | Vice President | 3500 N.W. 121st AVENUE, SUNRISE, FL, 33323 |
| UDDIN SAHANA FARDOWS | Director | 3500 N.W. 121st AVENUE, SUNRISE, FL, 33323 |
| SOOD SANJAY | Agent | 3556 SW 173 WAY, MIRAMAR, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000057428 | FOOD SPOT | ACTIVE | 2023-05-05 | 2028-12-31 | - | 8040 N.W. 154TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 8040 MIAMI LAKES DR W, MIAMI LAKES, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 8040 MIAMI LAKES DR W, MIAMI LAKES, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-26 | SOOD, SANJAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 3556 SW 173 WAY, MIRAMAR, FL 33029 | - |
| AMENDMENT | 2008-12-03 | - | - |
| NAME CHANGE AMENDMENT | 2002-04-19 | MIAMI LAKES OIL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8590727102 | 2020-04-15 | 0455 | PPP | 8040 NW 154TH STREET, MIAMI LAKES, FL, 33016-5814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
