| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7471137301 | 2020-04-30 | 0455 | PPP | 288 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
