| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2019-08-29 | - | - |
| AMENDMENT | 2018-05-24 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2552257410 | 2020-05-06 | 0455 | PPP | 1998 N US HIGHWAY 1, FORT PIERCE, FL, 34946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
