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UNITED PETRO IX INC - Florida Company Profile

Company Details

Entity Name: UNITED PETRO IX INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED PETRO IX 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: 20 Oct 2014 (10 years ago)
Document Number: P14000086109
FEI/EIN Number 47-2137095

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

Address: 4843 PALM BEACH BLVD, FT MYERS, FL, 33905, US
Mail Address: 4843 PALM BEACH BLVD, FT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHAMAN MATIAR President 4843 PALM BEACH BLVD, FT MYERS, FL, 33905
RAHAMAN MATIAR Treasurer 4843 PALM BEACH BLVD, FT MYERS, FL, 33905
RAHAMAN MATIAR Agent 4843 PALM BEACH BLVD, FT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000042891 PALM BEACH FOOD MART ACTIVE 2024-03-27 2029-12-31 - 4843 PALM BEACH BLVD, FT MYERS, FL, 33905
G14000107110 PALM BEACH FOOD MART EXPIRED 2014-10-22 2019-12-31 - 3610 CORAL TREE CIR, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-29 4843 PALM BEACH BLVD, FT MYERS, FL 33905 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000062278 ACTIVE 1000001024797 LEE 2025-01-23 2045-01-29 $ 9,351.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4058047704 2020-05-01 0455 PPP 4843 PALM BEACH BLVD., FORT MYERS, FL, 33905
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13815
Loan Approval Amount (current) 13815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905-0001
Project Congressional District FL-19
Number of Employees 4
NAICS code 454310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13974.35
Forgiveness Paid Date 2021-07-06
4620908304 2021-01-23 0455 PPS 4843 Palm Beach Blvd, Fort Myers, FL, 33905-3231
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11602
Loan Approval Amount (current) 11602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33905-3231
Project Congressional District FL-17
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11712.93
Forgiveness Paid Date 2022-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State