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LAUDERHILL OIL INC. - Florida Company Profile

Company Details

Entity Name: LAUDERHILL OIL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAUDERHILL OIL 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: 28 Aug 2017 (8 years ago)
Document Number: P17000072146
FEI/EIN Number 82-2648025

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

Address: 1835 S State Road 7, North Lauderdale, FL, 33068, US
Mail Address: 1835 S State Road 7, North Lauderdale, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900Q7UXNC19CM0C25 P17000072146 US-FL GENERAL ACTIVE -

Addresses

Legal c/o SHEHADEH GIANNAMORE, PLLC396 ALHAMBRA CIRCLE, SUITE 100A, CORAL GABLES, US-FL, US, 33134
Headquarters 1308 East Atlantic Boulevard, Pompano Beach, US-FL, US, 33060

Registration details

Registration Date 2018-01-02
Last Update 2022-03-15
Status LAPSED
Next Renewal 2019-01-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P17000072146

Key Officers & Management

Name Role Address
SHEHADEH AHMAD President 1835 S State Road 7, North Lauderdale, FL, 33068
HAMED TAHER Vice President 1835 S State Road 7, North Lauderdale, FL, 33068
SHEHADEH AHMAD Agent 1835 S State Road 7, North Lauderdale, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000066984 EXPREZO #111 ACTIVE 2023-05-31 2028-12-31 - 1835 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068
G18000015317 EXPREZO EXPIRED 2018-01-28 2023-12-31 - 12607 W SUNRISE BLVD, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 1835 S State Road 7, North Lauderdale, FL 33068 -
CHANGE OF MAILING ADDRESS 2023-03-30 1835 S State Road 7, North Lauderdale, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 1835 S State Road 7, North Lauderdale, FL 33068 -
REGISTERED AGENT NAME CHANGED 2022-05-19 SHEHADEH, AHMAD -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-04
Domestic Profit 2017-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3098148401 2021-02-04 0455 PPS 1308 E Atlantic Blvd, Pompano Beach, FL, 33060-6745
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34387
Loan Approval Amount (current) 34387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-6745
Project Congressional District FL-23
Number of Employees 8
NAICS code 424710
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34551.87
Forgiveness Paid Date 2021-08-03
5235507108 2020-04-13 0455 PPP 1308 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060-6745
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34387
Loan Approval Amount (current) 34387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33060-6745
Project Congressional District FL-23
Number of Employees 8
NAICS code 424710
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34622.64
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State