| Entity Name: | 786 PETROLEUM, INC. OF LAKE WALES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
786 PETROLEUM, INC. OF LAKE WALES 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 Feb 2015 (10 years ago) |
| Document Number: | P15000019674 |
| FEI/EIN Number |
47-3296013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19509 US HWAY 27 NORTH, LAKE WALES, FL, 33853, US |
| Mail Address: | 3290 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM FARQUNDA | President | 3290 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884 |
| IBRAHIM FARQUNDA | Agent | 3290 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000073982 | BULLARD CITGO | ACTIVE | 2018-07-05 | 2028-12-31 | - | 3290, CYPRESS GARDENS ROAD, WINTERHAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 19509 US HWAY 27 NORTH, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 19509 US HWAY 27 NORTH, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9619778406 | 2021-02-17 | 0455 | PPS | 19509 Hwy 27, Lake Wales, FL, 33853-2456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5930097401 | 2020-05-13 | 0455 | PPP | 3290 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884-2425 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
