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UNITED PETRO VII INC - Florida Company Profile

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Company Details

Entity Name: UNITED PETRO VII INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED PETRO VII 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 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P13000050990
FEI/EIN Number 30-0787376

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

Address: 4213 STATE ROAD 7, LAKE WORTH, FL, 33449, US
Mail Address: 5667 Sandbirch Way, LAKE WORTH, FL, 33463, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hossain Zahid President 5667 Sandbirch Way, Lake Worth, FL, 33463
Hossain Zahid Treasurer 5667 Sandbirch Way, Lake Worth, FL, 33463
Hossain Zahid Agent 5667 Sandbirch Way, Lake Worth, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000061829 LAKE WORTH CHEVRON EXPIRED 2013-06-19 2018-12-31 - 4213 STATE ROAD 7, LAKE WORTH, FL, 33449

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-01-13 4213 STATE ROAD 7, LAKE WORTH, FL 33449 -
REGISTERED AGENT NAME CHANGED 2021-01-13 Hossain, Zahid -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 5667 Sandbirch Way, Lake Worth, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-04-22
Domestic Profit 2013-06-12

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
15173.00
Total Face Value Of Loan:
15173.00
Date:
2020-05-02
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:
12537.00
Total Face Value Of Loan:
12537.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15173
Current Approval Amount:
15173
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15283.99
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12537
Current Approval Amount:
12537
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12628.37

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Date of last update: 01 Jun 2025

Sources: Florida Department of State