| Entity Name: | MO PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MO PETROLEUM, 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: | 18 Jul 2003 (22 years ago) |
| Document Number: | P03000079459 |
| FEI/EIN Number |
113699491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 N. W. 54TH ST., MIAMI, FL, 33127 |
| Mail Address: | 1 N. W. 54TH ST., MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL MOHAMMAD T | President | 16701 S.W. 63RD MANOR, SOUTHWEST RANCHES, FL, 33331 |
| ISMAIL MOHAMMAD T | Secretary | 16701 S.W. 63RD MANOR, SOUTHWEST RANCHES, FL, 33331 |
| TAHIR JAMILA | Vice President | 16701 S.W. 63RD MANOR, SOUTHWEST RANCHES, FL, 33331 |
| TAHIR JAMILA | Secretary | 16701 S.W. 63RD MANOR, SOUTHWEST RANCHES, FL, 33331 |
| ISMAIL MOHAMMAD T | Agent | 16701 S. W. 63RD MANOR, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-30 | 1 N. W. 54TH ST., MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-30 | 1 N. W. 54TH ST., MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2231677210 | 2020-04-15 | 0455 | PPP | 1 NW 54th Street, Miami, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8697078409 | 2021-02-13 | 0455 | PPS | 1 NW 54th St, Miami, FL, 33127-1713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
