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SOUTH AMERICA PETRO INC. - Florida Company Profile

Company Details

Entity Name: SOUTH AMERICA PETRO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH AMERICA PETRO 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: 10 Jul 2003 (22 years ago)
Document Number: P03000075945
FEI/EIN Number 134257642

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

Mail Address: 577 BARNES BLVD UNIT #650, ROCKLEDGE, FL, 32955, US
Address: 577 BARNES BLVD. UNIT #650, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SANDEEP President 4572 TENNYSON DR., ROCKLEDGE, FL, 32955
SHAH NISHITH Secretary 4220 W KING STREET, COCOA, FL, 32926
DESAI YOGESH Director 4802, ROCKLEDGE, FL, 32955
PATEL SANDEEP Agent 577 BARNES BLVD. UNIT #650, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-27 577 BARNES BLVD. UNIT #650, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2013-04-27 577 BARNES BLVD. UNIT #650, ROCKLEDGE, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-27 577 BARNES BLVD. UNIT #650, ROCKLEDGE, FL 32955 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3430257308 2020-04-29 0455 PPP 4750 DIXIE HWY NE, PALM BAY, FL, 32905-6038
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8600
Loan Approval Amount (current) 8600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALM BAY, BREVARD, FL, 32905-6038
Project Congressional District FL-08
Number of Employees 5
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8674.22
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State