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FATIMA PETROLEUM INC - Florida Company Profile

Company Details

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

FATIMA 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: 27 Jan 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Apr 2014 (11 years ago)
Document Number: P14000008445
FEI/EIN Number 46-4707838

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

Mail Address: 11269 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408, US
Address: 11269 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHRAFUZZAMAN NGN President 7004 GALLEON COVE, RIVIERA BEACH, FL, 33418
ASHRAFUZZAMAN NGN Secretary 7004 GALLEON COVE, RIVIERA BEACH, FL, 33418
ASHRAFUZZAMAN NGN Director 7004 GALLEON COVE, RIVIERA BEACH, FL, 33418
ZAMAN ASAD Vice President 5339 EDENWOOD LN, PALM BEACH GARDENS, FL, 33418
ZAMAN ASAD Treasurer 5339 EDENWOOD LN, PALM BEACH GARDENS, FL, 33418
ZAMAN ASAD Director 5339 EDENWOOD LN, PALM BEACH GARDENS, FL, 33418
ZAMAN ASAD Agent 5339 EDENWOOD LN, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112504 PGA MARATHON ACTIVE 2021-08-31 2026-12-31 - 11269 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
G14000033153 PGA MARATHON EXPIRED 2014-04-02 2019-12-31 - 11269 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
G14000018179 CENTURY CORNER BP EXPIRED 2014-02-20 2019-12-31 - 4971 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 5339 EDENWOOD LN, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2015-04-13 11269 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2015-04-13 ZAMAN, ASAD -
AMENDMENT 2014-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 11269 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
AMENDMENT 2014-03-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1060697401 2020-05-03 0455 PPP 11269 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23302
Loan Approval Amount (current) 23302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-0001
Project Congressional District FL-21
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23615.28
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State