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301 PETROL INC. - Florida Company Profile

Company Details

Entity Name: 301 PETROL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

301 PETROL 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: 13 Nov 2013 (11 years ago)
Document Number: P13000092423
FEI/EIN Number 46-4089139

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

Address: 11511 US HWY 301 N, THONOTOSASSA, FL, 33592, US
Mail Address: 11511 US HWY 301 N, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALANI ASIF President 11511 US HWY 301 N, THONOTOSASSA, FL, 33592
MERCHANT MUNEER Vice President 11511 US HWY 301 N, THONOTOSASSA, FL, 33592
GEORGE G. PAPPAS, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-12-17 George G Pappas, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2014-12-17 1822 N. Belcher Rd., Ste. 200, Clearwater, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4227948701 2021-04-01 0455 PPP 11511 N US Highway 301, Thonotosassa, FL, 33592-2945
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49912
Loan Approval Amount (current) 49912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Thonotosassa, HILLSBOROUGH, FL, 33592-2945
Project Congressional District FL-15
Number of Employees 15
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50483.59
Forgiveness Paid Date 2022-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State