| Entity Name: | OM SAI PETROLEUM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OM SAI 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: | 25 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2018 (6 years ago) |
| Document Number: | P17000046457 |
| FEI/EIN Number |
82-1672843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 E COCOA BEACH CAUSEWAY, COCOA BEACH, FL, 32931, US |
| Mail Address: | 795 Conestee ave, MELBOURNE, FL, 32904, US |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NILESH KUMAR KANTILAL GANDHI | Secretary | 190 E COCOA BEACH CAUSEWAY, COCOA BEACH, FL, 32931 |
| NILESH KUMAR KANTILAL GANDHI | Treasurer | 190 E COCOA BEACH CAUSEWAY, COCOA BEACH, FL, 32931 |
| NILESH KUMAR KANTILAL GANDHI | Director | 190 E COCOA BEACH CAUSEWAY, COCOA BEACH, FL, 32931 |
| NILESH KUMAR KANTILAL GANDHI | President | 190 E COCOA BEACH CAUSEWAY, COCOA BEACH, FL, 32931 |
| gandhi nilesh | Agent | 190 E COCOA BEACH CAUSEWAY, COCOA BEACH, FL, 32931 |
| NILESH KUMAR KANTILAL GANDHI | Vice President | 190 E COCOA BEACH CAUSEWAY, COCOA BEACH, FL, 32931 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000103329 | 7-ELEVEN STORE #23081B | EXPIRED | 2019-09-20 | 2024-12-31 | - | 190 E COCOA BEACH CAUSEWAY, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 190 E COCOA BEACH CAUSEWAY, COCOA BEACH, FL 32931 | - |
| REINSTATEMENT | 2018-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-27 | gandhi, nilesh | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000788216 | TERMINATED | 1000000805342 | BREVARD | 2018-11-28 | 2028-12-05 | $ 412.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-17 |
| REINSTATEMENT | 2018-11-27 |
| Domestic Profit | 2017-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5048217305 | 2020-04-30 | 0455 | PPP | 190 E Cocoa Beach Cswy,, Cocoa Beach, FL, 32931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
