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HI-SELL PETROLEUM 1 INC - Florida Company Profile

Company Details

Entity Name: HI-SELL PETROLEUM 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HI-SELL PETROLEUM 1 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: 29 Oct 2018 (6 years ago)
Document Number: P18000089826
FEI/EIN Number 83-2420708

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

Address: 7025 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413, US
Mail Address: 4571 AMHERST DR, #98, WEST PALM BEACH, FL, 33417, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHANI NEERAJ K President 4571 AMHERST DR, #98, WEST PALM BEACH, FL, 33417
MAHANI NEERAJ K Treasurer 4571 AMHERST DR, #98, WEST PALM BEACH, FL, 33417
MAHANI NEERAJ K Agent 4571 AMHERST DR, #98, WEST PALM BEACH, FL, 33417

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000118929 7-ELEVEN STORE #38034A EXPIRED 2018-11-05 2023-12-31 - 7025 SOUTHERN BLVD, WEST PALM BEACH, FL, 33413

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-24
Domestic Profit 2018-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7122067110 2020-04-14 0455 PPP 7025 SOUTHERN BLVD, WEST PALM BEACH, FL, 33417-8084
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32200
Loan Approval Amount (current) 32200
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33417-8084
Project Congressional District FL-20
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32429.87
Forgiveness Paid Date 2021-01-07
9046318900 2021-05-12 0455 PPS 7025 Southern Blvd N/A, West Palm Beach, FL, 33413-1627
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33413-1627
Project Congressional District FL-20
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State