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MIAMI LAKES OIL, INC. - Florida Company Profile

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Company Details

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 (17 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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-28
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:
110100.00
Total Face Value Of Loan:
110100.00
Date:
2020-04-15
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:
34052.00
Total Face Value Of Loan:
34052.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34052
Current Approval Amount:
34052
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34448.33

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Date of last update: 01 Jun 2025

Sources: Florida Department of State