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PRIYA PETROLEUM CORPORATION - Florida Company Profile

Company Details

Entity Name: PRIYA PETROLEUM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIYA PETROLEUM CORPORATION 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: 05 Feb 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 15 Oct 2009 (15 years ago)
Document Number: P08000013391
FEI/EIN Number 26-1903940

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

Address: 531 W. MAGNOLIA ST., ARCADIA, FL, 34266
Mail Address: 531 W. MAGNOLIA ST., ARCADIA, FL, 34266
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMAD MONSUR Director 12850 NEW MARKET ST, FORTMYERS, FL, 33913
AHMAD MONSUR Vice President 12850 NEW MARKET ST, FORTMYERS, FL, 33913
AHMAD MONSUR Secretary 12850 NEW MARKET ST, FORTMYERS, FL, 33913
PERVIN SHAHNAZ Director 531 W. MAGNOLIA ST., ARCADIA, FL, 34266
PERVIN SHAHNAZ President 531 W. MAGNOLIA ST., ARCADIA, FL, 34266
PERVIN SHAHNAZ Secretary 531 W. MAGNOLIA ST., ARCADIA, FL, 34266
PERVIN SHAHNAZ Agent 531 W. MAGNOLIA ST., ARCADIA, FL, 34266

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08088700022 FIESTA FOOD MART EXPIRED 2008-03-28 2013-12-31 - 531 W MAGNOLIA STREET, NOCATEE, FL, 34268

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-16 PERVIN, SHAHNAZ -
CANCEL ADM DISS/REV 2009-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7893457804 2020-06-04 0455 PPP 531 W MAGNOLIA ST, ARCADIA, FL, 34266-3499
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11092
Loan Approval Amount (current) 11092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ARCADIA, DE SOTO, FL, 34266-3499
Project Congressional District FL-18
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11215.99
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State