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PINE LAKE PETRO INC - Florida Company Profile

Company Details

Entity Name: PINE LAKE PETRO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINE LAKE PETRO 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: 06 Jul 2015 (10 years ago)
Document Number: P15000057856
FEI/EIN Number 47-4518290

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

Address: 577 BARNES BLVD, # 650, ROCKLEDGE, FL, 32955, US
Mail Address: 577 BARNES BLVD, # 650, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KIRAN President 577 BARNES BLVD # 650, ROCKLEDGE, FL, 32955
PATEL KIRAN Agent 577 BARNES BLVD, ROCKLEDGE, FL, 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000073223 SUNLIGHT FOOD MART #7 EXPIRED 2015-07-14 2020-12-31 - 577 BARNES BLVD, STE 650, ROCKLEDGE, FL, 32955

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-08-28
ANNUAL REPORT 2023-04-18
AMENDED ANNUAL REPORT 2022-12-23
ANNUAL REPORT 2022-03-04
AMENDED ANNUAL REPORT 2021-11-26
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1250517808 2020-05-01 0455 PPP 577 BARNES BLVD, ROCKLEDGE, FL, 32955
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9160
Loan Approval Amount (current) 9160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKLEDGE, BREVARD, FL, 32955-1900
Project Congressional District FL-08
Number of Employees 4
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9226.92
Forgiveness Paid Date 2021-02-02

Date of last update: 02 May 2025

Sources: Florida Department of State