| Entity Name: | CG PETROLEUM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CG 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: | 05 Sep 2017 (8 years ago) |
| Document Number: | P17000073559 |
| FEI/EIN Number |
82-2701033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896, US |
| Mail Address: | 8500 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALIM DYLAN | President | 8500 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896 |
| HALIM DYLAN | Secretary | 8500 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896 |
| HALIM DYLAN | Treasurer | 8500 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896 |
| HALIM DYLAN | Agent | 8500 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076136 | 7-ELEVEN STORE #38210A | EXPIRED | 2018-07-12 | 2023-12-31 | - | 5544 RONALD REAGAN PKWY, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 8500 CHAMPIONS GATE BLVD, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 8500 CHAMPIONS GATE BLVD, DAVENPORT, FL 33896 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 8500 CHAMPIONS GATE BLVD, DAVENPORT, FL 33896 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-17 |
| Domestic Profit | 2017-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8680457206 | 2020-04-28 | 0455 | PPP | 8500 Championsgate Blvd, Davenport, FL, 33896 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
