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SUBHANA PETROLIUM, INC - Florida Company Profile

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Company Details

Entity Name: SUBHANA PETROLIUM, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBHANA PETROLIUM, 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: 10 Apr 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000032427
FEI/EIN Number 83-4450870

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

Address: 2025 W 15TH ST, PANAMA CITY, FL, 32401
Mail Address: 924 FLORIDA AVE, 36, PANAMA CITY, FL, 32401
ZIP code: 32401
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UDDIN MD A President 924 FLORIDA AVE, PANAMA CITY, FL, 32401
UDDIN MD A Agent 924 FLORIDA AVE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-29 UDDIN, MD AZIZ -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000133605 TERMINATED 1000000918787 BAY 2022-03-14 2042-03-15 $ 1,085.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169

Documents

Name Date
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-12
Domestic Profit 2019-04-10

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3250.00
Total Face Value Of Loan:
3250.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$3,250
Date Approved:
2020-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $3,250

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Date of last update: 02 Jul 2025

Sources: Florida Department of State