Search icon

AMERICANA PETRO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICANA PETRO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICANA PETRO INVESTMENTS, 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: 25 Apr 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jul 2000 (25 years ago)
Document Number: P96000036385
FEI/EIN Number 593376919

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

Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US
Mail Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH RASHMI Secretary 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
PATEL YOGINI President 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926
PATEL YOGINI Director 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926
PATEL YOGESH Director 402 HIGH POINT DR STE 101, COCOA, FL, 32926
Cardew-Lowers, Esq. Lori A Agent 402 HIGH POINT DR, COCOA, FL, 32926
SHAH MAHESH R Director 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH MAHESH R Vice President 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH RASHMI Director 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 Cardew-Lowers, Esq., Lori A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 402 HIGH POINT DR, COCOA, FL 32926 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2010-04-01 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
REINSTATEMENT 2000-07-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5464597302 2020-04-30 0491 PPP 1089 Airport Road, Jacksonville, FL, 32218
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28100
Loan Approval Amount (current) 11433.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32218-0001
Project Congressional District FL-04
Number of Employees 2
NAICS code 447190
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11524.13
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State