| Entity Name: | S M G PETROLEUM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S M G 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000012441 |
| FEI/EIN Number |
82-4465346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 301 W. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED SHAFIQUE | President | 301 W. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| AHMED SHAFIQUE | Treasurer | 301 W. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| AHMED SHAFIQUE | Agent | 301 W. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000025069 | DEERFIELD SHELL | EXPIRED | 2018-02-19 | 2023-12-31 | - | 301 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-04 | AHMED, SHAFIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-15 |
| REINSTATEMENT | 2020-03-04 |
| Domestic Profit | 2018-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5139157404 | 2020-05-11 | 0455 | PPP | 301 W. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
