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JESS PETROLEUM INC. - Florida Company Profile

Company Details

Entity Name: JESS PETROLEUM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JESS 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: 22 Jan 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Feb 2017 (8 years ago)
Document Number: P09000007110
FEI/EIN Number 264113205

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

Address: 3910 W HILLSBOROUGH BLVD, COCONUT CREEK, FL, 33073, US
Mail Address: C/O COCONUT MARATHON, 3910 W. HILLSBOROUGH BLVD., COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH NURUDDIN President 3910 W HILLSBOROUGH BLVD, COCONUT CREEK, FL, 33073
DEWAN ABU S Vice President 3910 W HILLSBOROUGH BLVD, COCONUT CREEK, FL, 33073
SHEIKH NURUDDIN Agent 3910 W HILLSBOROUGH BLVD, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09103900239 COCONUT BP EXPIRED 2009-04-12 2014-12-31 - 3910 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-27 3910 W HILLSBOROUGH BLVD, COCONUT CREEK, FL 33073 -
AMENDMENT 2017-02-14 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 3910 W HILLSBOROUGH BLVD, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-24 3910 W HILLSBOROUGH BLVD, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2015-04-24 SHEIKH, NURUDDIN -
AMENDMENT 2014-06-03 - -
REINSTATEMENT 2010-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-11-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
Amendment 2017-02-14
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1783187307 2020-04-28 0455 PPP 3910 W Hillsboro Blvd, Pompano Beach, FL, 33073
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24685
Loan Approval Amount (current) 24685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 5
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24940.08
Forgiveness Paid Date 2021-05-10
6031448603 2021-03-20 0455 PPS 3910 W Hillsboro Blvd, Coconut Creek, FL, 33073-3207
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-3207
Project Congressional District FL-23
Number of Employees 4
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15150.83
Forgiveness Paid Date 2022-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State