| Entity Name: | MOULANA PETROLEUM, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOULANA 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: | 05 Nov 2012 (12 years ago) |
| Document Number: | P12000092209 |
| FEI/EIN Number |
46-1320634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2231 Del Prado Blvd S, Cape Coral, FL, 33990, US |
| Address: | 1541 Del Prado Blvd N, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED TAMANNA | President | 2231 Del Prado Blvd S, Cape Coral, FL, 33990 |
| Rich Michael JEsq. | Agent | 2211 Widman Way, Fort Myers, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000144927 | CAPE CORAL MOBIL | ACTIVE | 2023-11-29 | 2028-12-31 | - | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| G12000115931 | CAPE CORAL MARATHON | EXPIRED | 2012-12-03 | 2017-12-31 | - | 1541 DEL PRADO BLVD N, CAPE CORAL, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 2211 Widman Way, Suite 250, Fort Myers, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 1541 Del Prado Blvd N, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 1541 Del Prado Blvd N, Cape Coral, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Rich, Michael J., Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-29 |
| AMENDED ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5929017206 | 2020-04-27 | 0455 | PPP | 1541 Del Prado Blvd. North, Cape Coral, FL, 33909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
