| Entity Name: | OM SAI PETRO GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OM SAI PETRO GROUP 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 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2016 (9 years ago) |
| Document Number: | P14000027724 |
| FEI/EIN Number |
46-5166722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8205 N WICKHAM RD, MELBOURNE, FL, 32940 |
| Mail Address: | 795 Conestee Dr, MELBOURNE, FL, 32904, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANTILAL GANDHI NILESH K | Agent | 8205 N WICKHAM RD, MELBOURNE, FL, 32940 |
| KANTILAL GANDHI NILESH K | President | 4550 RADIANT WAY #102, MELBOURNE, FL, 32901 |
| KANTILAL GANDHI NILESH K | Treasurer | 4550 RADIANT WAY #102, MELBOURNE, FL, 32901 |
| CHAUHAN APRAJITA | Vice President | 4550 RADIANT WAY #102, MELBOURNE, FL, 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047675 | 7-ELEVEN STORE #29951A | EXPIRED | 2014-05-14 | 2019-12-31 | - | 8205 N WICKHAM RD, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 8205 N WICKHAM RD, MELBOURNE, FL 32940 | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-12 | KANTILAL GANDHI, NILESH K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-10-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6193648302 | 2021-01-26 | 0455 | PPS | 8205 N Wickham Rd, Melbourne, FL, 32940-7990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6020427301 | 2020-04-30 | 0455 | PPP | 8205 N WICKHAM RD,, MELBOURNE, FL, 32940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
