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MIAMI PETROLEUM MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: MIAMI PETROLEUM MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI PETROLEUM MANAGEMENT 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: 01 Feb 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Nov 2018 (6 years ago)
Document Number: P12000010773
FEI/EIN Number 454513840

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

Address: 590 S.SR 7, Margate, FL, 33068, US
Mail Address: 590 S SR 7, Margate, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTT MOHAMMAD H President 8235 SE Old Plantation Cir, Jupiter, FL, 33458
BUTT MOHAMMAD H Secretary 8235 SE Old Plantation Cir, Jupiter, FL, 33458
BUTT MOHAMMAD H Agent 590 S.SR 7, Margate, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000015129 HIGHWAY CHEVRON ACTIVE 2012-02-12 2027-12-31 - 590 SOUTH STATE ROAD 7 MARGATE, MARGATE, FL, 33068

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 590 S.SR 7, Margate, FL 33068 -
AMENDMENT 2018-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-11 590 S.SR 7, Margate, FL 33068 -
CHANGE OF MAILING ADDRESS 2013-04-11 590 S.SR 7, Margate, FL 33068 -

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
Amendment 2018-11-15
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1705098403 2021-02-02 0455 PPS 590 S State Road 7, Margate, FL, 33068-1718
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) 20800
Loan Approval Amount (current) 20800
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33068-1718
Project Congressional District FL-20
Number of Employees 6
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 Male Owned
Veteran Unanswered
Forgiveness Amount 20947.33
Forgiveness Paid Date 2021-10-25
3928037200 2020-04-27 0455 PPP 590 S. State Rd. 7, Margate, FL, 33068
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20820
Loan Approval Amount (current) 20820
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33068-1000
Project Congressional District FL-20
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 Male Owned
Veteran Unanswered
Forgiveness Amount 20960.53
Forgiveness Paid Date 2020-12-31

Date of last update: 01 May 2025

Sources: Florida Department of State