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FARHAN PETROLEUM, INC. - Florida Company Profile

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 (a year 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7471137301 2020-04-30 0455 PPP 288 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33415
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58750
Loan Approval Amount (current) 58750
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 WEST PALM BEACH, PALM BEACH, FL, 33415-1200
Project Congressional District FL-20
Number of Employees 12
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 Unanswered
Veteran Unanswered
Forgiveness Amount 59334.24
Forgiveness Paid Date 2021-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State