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DONA PETROLEUM INC - Florida Company Profile

Company Details

Entity Name: DONA PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Sep 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P09000079121
FEI/EIN Number 270987310

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

Address: 2152 OKEECHOBEE RD, WEST PALM BEACH, FL, 33409
Mail Address: 2152 OKEECHOBEE RD, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH NURUDDIN President 2152 OKEECHOBEE RD, WEST PALM BEACH, FL, 33409
HALDER DIPA Director 2152 OKEECHOBEE RD, WEST PALM BEACH, FL, 33409
NOOR LAILA Director 2152 OKEECHOBEE RD, WEST PALM BEACH, FL, 33409
SHEIKH NURUDDIN Agent 2152 OKEECHOBEE RD, WEST PALM BEACH, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000073540 OKEECHOBEE EXXON EXPIRED 2016-07-25 2021-12-31 - 2152 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
G09000159636 OKEECHOBEE EXXON EXPIRED 2009-09-28 2014-12-31 - 2152 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2015-04-24 2152 OKEECHOBEE RD, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 2152 OKEECHOBEE RD, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2015-04-24 SHEIKH, NURUDDIN -
CHANGE OF PRINCIPAL ADDRESS 2011-02-07 2152 OKEECHOBEE RD, WEST PALM BEACH, FL 33409 -
REINSTATEMENT 2010-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
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
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-08

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14945.00
Total Face Value Of Loan:
14945.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14945
Current Approval Amount:
14945
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15095.28

Date of last update: 01 Jun 2025

Sources: Florida Department of State