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ABE PETROLEUM, INC. - Florida Company Profile

Company Details

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

ABE 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: 16 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2021 (3 years ago)
Document Number: P09000023845
FEI/EIN Number 264506116

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

Address: 1285 N. CHURCH AVE, MULBERRY, FL, 33866
Mail Address: 1285 N. CHURCH AVE, MULBERRY, FL, 33866
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAHAM GISHA M President 1285 N. CHURCH AVE, MULBERRY, FL, 33866
THATHAMKULAM JOSEMON Vice President 1285 N. CHURCH AVE, MULBERRY, FL, 33866
ABRAHAM GISHA M Agent 1285 N. CHURCH AVE, MULBERY, FL, 33866

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000045243 MULBERRY SUNOCO ACTIVE 2024-04-02 2029-12-31 - 1285 N. CHURCH AVE, MULBERRY, FL, 33860
G15000097947 MULBERRY SUNOCO EXPIRED 2015-09-23 2020-12-31 - 1285 NORTH CHURCH AVE, MULBERY, FL, 33866

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-19 ABRAHAM, GISHA M -
REINSTATEMENT 2021-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-12 1285 N. CHURCH AVE, MULBERRY, FL 33866 -
CHANGE OF MAILING ADDRESS 2011-04-12 1285 N. CHURCH AVE, MULBERRY, FL 33866 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-12 1285 N. CHURCH AVE, MULBERY, FL 33866 -
AMENDMENT 2009-10-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-25
REINSTATEMENT 2021-10-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6695427800 2020-06-02 0455 PPP 1285 N Church Ave, Mulberry, FL, 33860
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
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 Mulberry, POLK, FL, 33860-0001
Project Congressional District FL-18
Number of Employees 4
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 10132.22
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State