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  5. S.K. PETROLEUM, INC

S.K. PETROLEUM, INC - Florida Company Profile

Headquarter

Company Details

Entity Name: S.K. PETROLEUM, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.K. 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: 14 Jun 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2005 (19 years ago)
Document Number: P04000091035
FEI/EIN Number 201238348

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2388 Titan Row, ORLANDO, FL, 32809, US
Mail Address: 2388 TITAN ROW, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of S.K. PETROLEUM, INC, MISSISSIPPI 1085515 MISSISSIPPI
Headquarter of S.K. PETROLEUM, INC, ALABAMA 000-939-559 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S. K. PETROLEUM, INC. 401(K) PROFIT SHARING PLAN 2023 201238348 2024-10-04 S.K. PETROLEUM, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 4078597600
Plan sponsor’s address 2388 TITAN ROW, ORLANDO, FL, 32809
S.K. PETROLEUM, INC. CASH BALANCE PLAN 2023 201238348 2024-10-04 S.K. PETROLEUM, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 4078597600
Plan sponsor’s address 2388 TITAN ROW, ORLANDO, FL, 32809
S. K. PETROLEUM, INC. CASH BALANCE PLAN 2022 201238348 2023-09-13 S.K. PETROLEUM, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 4078597600
Plan sponsor’s address 2388 TITAN ROW, ORLANDO, FL, 32809
S. K. PETROLEUM, INC. 401(K) PROFIT SHARING PLAN 2022 201238348 2023-09-14 S.K. PETROLEUM, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 4078597600
Plan sponsor’s address 2388 TITAN ROW, ORLANDO, FL, 32809
S. K. PETROLEUM, INC. CASH BALANCE PLAN 2021 201238348 2022-09-26 S.K. PETROLEUM, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 4078597600
Plan sponsor’s address 2388 TITAN ROW, ORLANDO, FL, 32809
S. K. PETROLEUM, INC. 401(K) PROFIT SHARING PLAN 2021 201238348 2022-07-15 S.K. PETROLEUM, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 4078597600
Plan sponsor’s address 2388 TITAN ROW, ORLANDO, FL, 32809
S. K. PETROLEUM, INC. 401(K) PROFIT SHARING PLAN 2020 201238348 2021-10-07 S.K. PETROLEUM, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 4078597600
Plan sponsor’s address 2388 TITAN ROW, ORLANDO, FL, 32809
S. K. PETROLEUM, INC. CASH BALANCE PLAN 2020 201238348 2021-10-09 S.K. PETROLEUM, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 4078597600
Plan sponsor’s address 2388 TITAN ROW, ORLANDO, FL, 32809
S. K. PETROLEUM, INC. 401(K) PROFIT SHARING PLAN 2019 201238348 2020-07-02 S.K. PETROLEUM, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 4078597600
Plan sponsor’s address 2388 TITAN ROW, ORLANDO, FL, 32809
S. K. PETROLEUM, INC. CASH BALANCE PLAN 2019 201238348 2020-10-07 S.K. PETROLEUM, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 4078597600
Plan sponsor’s address 2388 TITAN ROW, ORLANDO, FL, 32809

Key Officers & Management

Name Role Address
KAPADIA ASHISH Agent 4351 FLORA VISTA DRIVE, ORLANDO, FL, 32837
SHAH DHIMANT Vice President 168 OAK GROVE CIRCLE, LAKE MARY, FL, 32746
SHAH DHIMANT Treasurer 168 OAK GROVE CIRCLE, LAKE MARY, FL, 32746
KAPADIA ASHISH President 4351 FLORA VISTA DRIVE, ORLANDO, FL, 32837
KAPADIA ASHISH Secretary 4351 FLORA VISTA DRIVE, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000140441 PERFECT PETROLEUM ACTIVE 2016-12-29 2026-12-31 - 2388 TITAN ROW, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 2388 Titan Row, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2021-03-26 2388 Titan Row, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2007-04-27 KAPADIA, ASHISH -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 4351 FLORA VISTA DRIVE, ORLANDO, FL 32837 -
AMENDMENT 2005-12-13 - -
AMENDMENT 2005-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3762077102 2020-04-12 0491 PPP 2388 TITAN ROW, ORLANDO, FL, 32809-6944
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150297
Loan Approval Amount (current) 150297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-6944
Project Congressional District FL-10
Number of Employees 12
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151474.67
Forgiveness Paid Date 2021-01-28
8113028304 2021-01-29 0491 PPS 168 Oak Grove Cir, Lake Mary, FL, 32746-9274
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140000
Loan Approval Amount (current) 140000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-9274
Project Congressional District FL-07
Number of Employees 12
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 140778.63
Forgiveness Paid Date 2021-08-31

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SHAH DHIMANT

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Companies related by address

2388 Titan Row, ORLANDO, FL, 32809, US

CONTINENTAL ENERGY, LLC ORANGE BLOSSOM REAL ESTATE, INC SVSK, INC MERCY INVESTMENT PROPERTIES, INC. PERFECT REAL ESTATE, INC ORANGE AVENUE REAL ESTATE, INC

2388 TITAN ROW, ORLANDO, FL, 32809, US

PERFECT OFFICES, LLC MINTON REAL ESTATE, LLC BROWNS AND BLACK LLC MARIANNA REAL ESTATE, LLC REDDICK REAL ESTATE, LLC ADVANCED INVESTMENT VENTURES, LLC WEST MICHIGAN AVENUE, LLC SVSK, INC HARI, INC. MERCY INVESTMENT PROPERTIES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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