Entity Name: | M & N PETROLEUM. INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
M & N 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: | 14 Feb 2012 (13 years ago) |
Document Number: | P12000015429 |
FEI/EIN Number |
45-4585533
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 710 Oakfield Drive, Unit 225, Brandon, FL, 33511, US |
Address: | 4410 KATHLEEN RD, LAKELAND, FL, 33810, US |
ZIP code: | 33810 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ISA MOHAMMED | Chief Executive Officer | 710 Oakfield Drive, Brandon, FL, 33511 |
Isa Mohammed | Agent | 710 Oakfield Drive, Brandon, FL, 33511 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000025708 | NICK & MOES | ACTIVE | 2012-03-14 | 2027-12-31 | - | 4410, KATHLEEN RD, LAKELAND, FL, 33810 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-30 | 4410 KATHLEEN RD, LAKELAND, FL 33810 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-30 | Isa, Mohammed | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 710 Oakfield Drive, Unit 225, Brandon, FL 33511 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-06-19 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-04-22 |
ANNUAL REPORT | 2015-01-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7675607106 | 2020-04-14 | 0455 | PPP | 4410 KATHLEEN RD, LAKELAND, FL, 33810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3262558507 | 2021-02-23 | 0455 | PPS | 4410 Kathleen Rd, Lakeland, FL, 33810-1987 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State