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TUSHI PETROLEUM INC. - Florida Company Profile

Company Details

Entity Name: TUSHI PETROLEUM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSHI 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: 19 Mar 2014 (11 years ago)
Document Number: P14000025183
FEI/EIN Number 46-5166162

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

Address: 14745 SOUTHERN BLVD, LOXAHATCHEE, FL, 33470, US
Mail Address: 14745 SOUTHERN BLVD, LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN MD A President 13621 EXOTICA LANE, WELLINGTON, FL, 33414
HOSSAIN MD AKHTAR Agent 13621 EXOTICA LANE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000028984 SHELL GAS STATION EXPIRED 2014-03-21 2024-12-31 - 14745 SOUTHEN BLVD, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-16 HOSSAIN, MD AKHTAR -
REGISTERED AGENT ADDRESS CHANGED 2023-11-16 13621 EXOTICA LANE, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-11-16
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-12
AMENDED ANNUAL REPORT 2021-09-22
AMENDED ANNUAL REPORT 2021-07-28
AMENDED ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-09
AMENDED ANNUAL REPORT 2019-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6076417308 2020-04-30 0455 PPP 14745 Southern Blvd, Laxaharchee, FL, 33470
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13135
Loan Approval Amount (current) 13135
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 Laxaharchee, PALM BEACH, FL, 33470-0001
Project Congressional District FL-21
Number of Employees 3
NAICS code 445120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13283.86
Forgiveness Paid Date 2021-06-17
2580948605 2021-03-15 0455 PPS 14745 Southern Blvd, Loxahatchee, FL, 33470-9224
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18272
Loan Approval Amount (current) 18272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Loxahatchee, PALM BEACH, FL, 33470-9224
Project Congressional District FL-20
Number of Employees 2
NAICS code 445120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18356.76
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State