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DLK PETROLEUM INC. - Florida Company Profile

Company Details

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

DLK 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: 08 Mar 2017 (8 years ago)
Document Number: P17000022073
FEI/EIN Number 82-0778844

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

Address: 1901 N DIXIE HWY, LAKE WORTH, FL, 33460, US
Mail Address: 1901 N DIXIE HWY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOWDHURY MD S President 2010 LITTLE TORCH ST, RIVIERA BEACH, FL, 33407
ALI MD M Vice President 7156 HAWKS NEST TERRACE, RIVIERA BEACH, FL, 33407
BASHAR M.A Director 2021 LITTLE TORCH ST, RIVIERA BEACH, FL, 33407
ALAM ABUTAHER M Director 802 WATERVIEW DR, PALM SPRINGS, FL, 33461
CHOWDHURY MD S Agent 2010 LITTLE TORCH ST, RIVIERA BEACH, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000056603 CHEVRON EXPIRED 2017-05-22 2022-12-31 - 1901 N DIXIE HWY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 2010 LITTLE TORCH ST, RIVIERA BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-28
Domestic Profit 2017-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4968177707 2020-05-01 0455 PPP 1901 N DIXIE HWY, LAKE WORTH, FL, 33460-6262
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKE WORTH, PALM BEACH, FL, 33460-6262
Project Congressional District FL-22
Number of Employees 2
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9564.29
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State