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UNITED ASIAN PETROLEUM, INC. - Florida Company Profile

Company Details

Entity Name: UNITED ASIAN PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED ASIAN 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: 31 Jul 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Aug 2015 (10 years ago)
Document Number: P97000066378
FEI/EIN Number 650770676

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

Address: 15600 MCGREGOR BLVD, FORT MYERS, FL, 33908, US
Mail Address: 12580 ALLENDALE CR, FORT MYERS, FL, 33912, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
patwary Deborah pd 12580 allendale circle, fort myers, FL, 33912
Patwary Deborah Agent 14010 IMAGE LAKE CT, FORT MYERS, FL, 33907
GOLAM RAHMAN Secretary 14010 IMAGE LAKE CT, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03364900043 BRUNO;S FOOD STORE ACTIVE 2003-12-29 2028-12-31 - 15600 MCGREGOR BLVD, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-08 15600 MCGREGOR BLVD, FORT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2023-04-08 Patwary, Deborah -
AMENDMENT 2015-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 2015-08-26 14010 IMAGE LAKE CT, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2004-04-13 15600 MCGREGOR BLVD, FORT MYERS, FL 33908 -
REINSTATEMENT 2001-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4930358006 2020-06-26 0455 PPP 15600 McGregor Blvd, FORT MYERS, FL, 33908-2554
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17800
Loan Approval Amount (current) 17800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33908-2554
Project Congressional District FL-19
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18016.04
Forgiveness Paid Date 2021-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State