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SEA WAY PETROLEUM INC - Florida Company Profile

Company Details

Entity Name: SEA WAY PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEA WAY 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: 03 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P18000031530
FEI/EIN Number 82-5116738

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

Address: 1998 N US HWY, FORT PIERCE, FL, 34946, US
Mail Address: 1998 N US HWY, FORT PIERCE, FL, 34946, US
ZIP code: 34946
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN FERDHAWASI President 1747 SW PORTA NUOVO TER, PORT ST LUCIE, FL, 34953
AHOMED MD KABIR Secretary 1747 SW PORTA NUOVO TER, PORT ST LUCIE, FL, 34953
RAHMAN FERDHAWASI Agent 1747 SW PORTA NUOVO TER, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2019-08-29 - -
AMENDMENT 2018-05-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000396752 ACTIVE 1000001000217 ST LUCIE 2024-06-20 2044-06-26 $ 14,428.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J24000166734 ACTIVE 2022CA001013 SAINT LUCIE COUNTY CIRCUIT 2023-10-04 2029-03-21 $505,125.00 ITRIA VENTURES LLC, 1 PENN PLAZA, SUITE NO. 3101, NEW YORK, NY 10119
J23000098509 ACTIVE 1000000945263 ST LUCIE 2023-02-28 2043-03-08 $ 6,964.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
Amendment 2019-08-29
ANNUAL REPORT 2019-04-25
Amendment 2018-05-24
Domestic Profit 2018-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2552257410 2020-05-06 0455 PPP 1998 N US HIGHWAY 1, FORT PIERCE, FL, 34946
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11645
Loan Approval Amount (current) 11645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34946-1000
Project Congressional District FL-18
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11799.3
Forgiveness Paid Date 2021-09-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State