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  5. M & N PETROLEUM. INC.

M & N PETROLEUM. INC. - Florida Company Profile

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Company Details

Entity Name: M & N PETROLEUM. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Feb 2012 (14 years ago)
Document Number: P12000015429
FEI/EIN Number 45-4585533
Mail Address: 710 Oakfield Drive, Unit 225, Brandon, FL, 33511, US
Address: 4410 KATHLEEN RD, LAKELAND, FL, 33810, US
ZIP code: 33810
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISA MOHAMMED Chief Executive Officer 710 Oakfield Drive, Brandon, FL, 33511
Isa Mohammed Agent 710 Oakfield Drive, Brandon, FL, 33511

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-23
Link:
View on USAspending
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:
200760.00
Total Face Value Of Loan:
200760.00
Date:
2020-04-15
Link:
View on USAspending
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:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2020-04-15
Link:
View on USAspending
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:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2012-05-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1472500.00
Total Face Value Of Loan:
1472500.00

Trademarks

Serial Number:
88141431
Mark:
NICK & MOES
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NICK & MOES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail store services featuring convenience store items and gasoline
First Use:
2012-03-14
International Classes:
035 - Primary Class
Class Status:
Active
For:
Fast-food restaurant services
First Use:
2012-03-14
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$125,000
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$126,298.61
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $125,000
Jobs Reported:
29
Initial Approval Amount:
$200,760
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$200,760
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$203,163.54
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $200,756
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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