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DEE PETROLEUM INC - Florida Company Profile

Company Details

Entity Name: DEE PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEE 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: 07 Aug 2018 (7 years ago)
Document Number: P18000068023
FEI/EIN Number APPLIED FOR

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

Address: 3802 DURANT RD, VALRICO, FL, 33596, US
Mail Address: 3740 WILLIAMS LANDING CIR, 4101, TAMPA, FL, 33610, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSELL DEE President 3740 WILLIAMS LANDING CIR, TAMPA, FL, 33610
RUSSELL DEE Agent 3740 WILLIAMS LANDING CIR, TAMPA, FL, 33610

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-05-14
ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-06-14
Domestic Profit 2018-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9362307903 2020-06-19 0455 PPP 3802 DURANT RD, VALRICO, FL, 33596-5302
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VALRICO, HILLSBOROUGH, FL, 33596-5302
Project Congressional District FL-16
Number of Employees 1
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12601.71
Forgiveness Paid Date 2021-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State