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KEYA PETROLEUM INC. - Florida Company Profile

Company Details

Entity Name: KEYA PETROLEUM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEYA 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: 10 Dec 2019 (5 years ago)
Document Number: P19000093267
FEI/EIN Number 84-4005417

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

Address: 11711 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 11711 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMMED MD HASAN President 11711 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411
AHMMED MD HASAN Director 11711 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411
AHMMED MD HASAN Agent 11711 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000133386 CHEVRON EXPIRED 2019-12-17 2024-12-31 - 11711 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-06
Domestic Profit 2019-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2851658506 2021-02-22 0455 PPP 11711 Okeechobee Blvd, Royal Palm Beach, FL, 33411-1603
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1603
Project Congressional District FL-20
Number of Employees 2
NAICS code 445120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8841.31
Forgiveness Paid Date 2021-08-25
2108308804 2021-04-11 0455 PPS 11711 Okeechobee Blvd, Royal Palm Beach, FL, 33411-1603
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8877
Loan Approval Amount (current) 8877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1603
Project Congressional District FL-20
Number of Employees 2
NAICS code 445120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8912.01
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State