| Entity Name: | THUNDER MOTOR OIL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THUNDER MOTOR OIL 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: | 19 Jul 2010 (15 years ago) |
| Document Number: | P10000059343 |
| FEI/EIN Number |
273094344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DR, 1423, SUNNY ISLES, FL, 33160 |
| Mail Address: | 500 BAYVIEW DR, 1423, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALOR VIRGILIO J | President | 500 BAYVIEW DR APT 1423, SUNNY ISLES, FL, 33160 |
| VALOR VIRGILIO J | Director | 500 BAYVIEW DR APT 1423, SUNNY ISLES, FL, 33160 |
| GARCIA ARTURO R | Vice President | 2850 W 80 ST APT 105, HIALEAH, FL, 33018 |
| GARCIA ARTURO R | Director | 2850 W 80 ST APT 105, HIALEAH, FL, 33018 |
| VALOR VIRGILIO J | Agent | 500 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1563348508 | 2021-02-19 | 0455 | PPS | 8090 W 30th Ct, Hialeah, FL, 33018-3853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2604357201 | 2020-04-16 | 0455 | PPP | 8090 West 30th Court, Hialeah, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
