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FARHAN PETROLEUM, INC. - Florida Company Profile

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Company Details

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

FARHAN 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: 20 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: P12000006981
FEI/EIN Number 45-4318883

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

Address: 3010 HARTRIDGE TERRACE, WEllington, FL, 33414, US
Mail Address: 3010 HARTRIDGE TERRACE, WEllington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED MASHUK President 9205 DUPONT PLACE, WELLINGTON, FL, 33414
AHMED FARHAN S Vice President 3010 HARTRIDGE TERRACE, WELLINGTON, FL, 33414
AHMED MASHUK Agent 9205 DUPONT PLACE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000007782 FOOD MART EXPIRED 2012-01-23 2017-12-31 - 9205 DUPONT PLACE, WELLINGTON, FL, 33414
G12000007299 RACEWAY EXPIRED 2012-01-20 2017-12-31 - 9205 DUPONT PLACE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-02 3010 HARTRIDGE TERRACE, WEllington, FL 33414 -
CHANGE OF MAILING ADDRESS 2023-10-02 3010 HARTRIDGE TERRACE, WEllington, FL 33414 -
AMENDMENT 2023-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Amendment 2023-09-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-16

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
58750.00
Total Face Value Of Loan:
58750.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58750
Current Approval Amount:
58750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59334.24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State