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RMZ PETROLEUM, INC. - Florida Company Profile

Company Details

Entity Name: RMZ PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RMZ 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: 02 Jul 2015 (10 years ago)
Document Number: P15000057250
FEI/EIN Number 47-4523233

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

Address: 2020 S. STATE RD 7, FT. LAUDERDALE, FL, 33317, US
Mail Address: 2020 S. STATE RD 7, FT. LAUDERDALE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAIL MOHAMMAD T President 2020 S. STATE ROAD 7, FT. LAUDERDALE, FL, 33317
ISMAIL MOHAMMAD T Secretary 2020 S. STATE ROAD 7, FT. LAUDERDALE, FL, 33317
TAHIR JAMILA Vice President 2020 S. STATE ROAD 7, FT. LAUDERDALE, FL, 33317
ISMAIL MOHAMMAD T Agent 2020 S. STATE RD 7, FT. LAUDERDALE, FL, 33317

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8244677206 2020-04-28 0455 PPP 2020 S. State Rd 7, DAVIE, FL, 33317-6720
Loan Status Date 2021-11-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19515
Loan Approval Amount (current) 19515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33317-6720
Project Congressional District FL-25
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 238670
Originating Lender Name Seacoast National Bank
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19735.09
Forgiveness Paid Date 2021-06-16
7848808505 2021-03-08 0455 PPS 2020 S State Road 7, Davie, FL, 33317-6720
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30012.5
Loan Approval Amount (current) 30012.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33317-6720
Project Congressional District FL-25
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 238670
Originating Lender Name Seacoast National Bank
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30199.24
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State