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NATH PETROLEUM INC - Florida Company Profile

Company Details

Entity Name: NATH PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATH 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: 17 Jun 2013 (12 years ago)
Last Event: ARTICLES OF CORRECTION/NAME CHANGE
Event Date Filed: 12 Jul 2013 (12 years ago)
Document Number: P13000052146
FEI/EIN Number 46-2977527

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

Address: 26929 S DIXIE HIGHWAY, NARANJA, FL, 33032
Mail Address: 26929 S DIXIE HIGHWAY, NARANJA, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATH SUDHIR C President 17628 S.W.146 CT, MIAMI, FL, 33177
South Florida Tax & Accounting Agent 20812 S DIXIE HIGHWAY, MIAMI, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000133987 MOBIL FOOD MART ACTIVE 2021-10-05 2026-12-31 - 26929 S DIXIE HWY, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-16 South Florida Tax & Accounting -
CHANGE OF MAILING ADDRESS 2014-02-19 26929 S DIXIE HIGHWAY, NARANJA, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-19 20812 S DIXIE HIGHWAY, MIAMI, FL 33189 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2013-07-12 NATH PETROLEUM INC -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-06-29
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-01
Off/Dir Resignation 2015-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3084927304 2020-04-29 0455 PPP 26929 S Dixie Highway, HOMESTEAD, FL, 33032-7312
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13600
Loan Approval Amount (current) 13600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-7312
Project Congressional District FL-28
Number of Employees 3
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13707.29
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State