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KARICE PETROLEUM OF LAKELAND INC - Florida Company Profile

Company Details

Entity Name: KARICE PETROLEUM OF LAKELAND INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARICE PETROLEUM OF LAKELAND 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Apr 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P13000033852
FEI/EIN Number 46-2508358

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

Mail Address: P O BOX 382, LAKELAND, FL, 33802
Address: 2337 Lobelia Place, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLOAN KARINA President 2337 LOBELIA PLACE, LAKELAND, FL, 33811
SLOAN KARINA Director 2337 LOBELIA PLACE, LAKELAND, FL, 33811
FERRER CESAR Vice President 2337 LOBELIA PLACE, LAKELAND, FL, 33811
FERRER CESAR Treasurer 2337 LOBELIA PLACE, LAKELAND, FL, 33811
FERRER CESAR Secretary 2337 LOBELIA PLACE, LAKELAND, FL, 33811
FERRER CESAR Agent 2337 LOBELIA PLACE, LAKELAND, FL, 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000046321 7-ELEVEN STORE #32775A EXPIRED 2013-05-15 2018-12-31 - 3031 US HIGHWAY 98 N, LAKELAND, FL, 33805
G13000045822 7-ELEVEN STORE #32775A EXPIRED 2013-05-01 2018-12-31 - 3031 US HIGHWAY 98 N, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 2337 Lobelia Place, LAKELAND, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-05-07
Domestic Profit 2013-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1549957206 2020-04-15 0455 PPP 3135 Airside Center Dr., LAKELAND, FL, 33811
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42484
Loan Approval Amount (current) 36511
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 4086
Servicing Lender Name Stone Bank
Servicing Lender Address 802 E Main St, MOUNTAIN VIEW, AR, 72560-6491
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33811-1001
Project Congressional District FL-15
Number of Employees 10
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4086
Originating Lender Name Stone Bank
Originating Lender Address MOUNTAIN VIEW, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36763.32
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State