| 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 |
| 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 | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4227948701 | 2021-04-01 | 0455 | PPP | 11511 N US Highway 301, Thonotosassa, FL, 33592-2945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
