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MARDI GRAS PETROLEUM, INC. - Florida Company Profile

Company Details

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

MARDI GRAS 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: 03 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Sep 2010 (15 years ago)
Document Number: P10000072863
FEI/EIN Number 273398880

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

Address: 704 N. FEDERAL HWY, HALLANDALE, FL, 33009, US
Mail Address: 704 N. FEDERAL HWY, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTT MOHAMMAD President 8235 SE Old Plantation Cir, Jupiter, FL, 33458
BUTT MOHAMMAD Secretary 8235 SE Old Plantation Cir, Jupiter, FL, 33458
TANGUWALLA YUSUF Vice President 912 NE 3rd St, HALLANDALE Beach, FL, 33009
TANGUWALLA YUSUF Treasurer 912 NE 3rd St, HALLANDALE Beach, FL, 33009
NEWMAN JOSHUA Vice President 704 N. FEDERAL HWY, HALLANDALE, FL, 33009
Butt Ali J Vice President 7489 SE Belle Maison Dr., Stuart, FL, 34997
Butt Qudsia Vice President 8235 SE Old Plantation Cir, Jupiter, FL, 33458
BUTT MOHAMMAD Agent 704 N. FEDERAL HWY, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000085347 HALLANDALE B.P. ACTIVE 2010-09-17 2025-12-31 - 704 N. FEDERAL HWY., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-16 BUTT, MOHAMMAD -
AMENDMENT 2010-09-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-16
AMENDED ANNUAL REPORT 2015-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1764688403 2021-02-02 0455 PPS 704 N Federal Hwy, Hallandale Beach, FL, 33009-2409
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26400
Loan Approval Amount (current) 26400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-2409
Project Congressional District FL-25
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26587
Forgiveness Paid Date 2021-10-25
4084257200 2020-04-27 0455 PPP 704 N. Federal Hwy, Hallandale, FL, 33009
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26490
Loan Approval Amount (current) 26490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26664.39
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State