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SUBAH SADIQ PETROLEUM INC - Florida Company Profile

Company Details

Entity Name: SUBAH SADIQ PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBAH SADIQ 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: 23 Jun 2014 (11 years ago)
Document Number: P14000054022
FEI/EIN Number 47-1171215

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

Address: 3074 RIFLE RANGE ROAD, WINTER HAVEN, FL, 33880, US
Mail Address: 3074 RIFLE RANGE ROAD, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIA MOHAMMAD TAHER President 30474 RIFLE RANGE ROAD, WINTER HAVEN, FL, 33880
MIA MOHAMMAD Agent 3074 RIFLE RANGE ROAD, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-27 MIA, MOHAMMAD -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 3074 RIFLE RANGE ROAD, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6576067807 2020-06-02 0455 PPP 3074 RIFLE RANGE RD, WINTER HAVEN, FL, 33880-5776
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10040
Loan Approval Amount (current) 10040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WINTER HAVEN, POLK, FL, 33880-5776
Project Congressional District FL-18
Number of Employees 2
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10165.71
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State