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OM SAI PETRO GROUP INC - Florida Company Profile

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Company Details

Entity Name: OM SAI PETRO GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 8205 N WICKHAM RD, MELBOURNE, FL, 32940
Mail Address: 795 Conestee Dr, MELBOURNE, FL, 32904, US
ZIP code: 32940
City: Melbourne
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44200.00
Total Face Value Of Loan:
44200.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44200.00
Total Face Value Of Loan:
44200.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44200.00
Total Face Value Of Loan:
44200.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$44,200
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,200
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,556.02
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $44,199
Utilities: $1
Jobs Reported:
9
Initial Approval Amount:
$44,200
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,200
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,700.13
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $44,200

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Date of last update: 02 Aug 2025

Sources: Florida Department of State