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BENGAL PETROLEUM #117, INC. - Florida Company Profile

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Company Details

Entity Name: BENGAL PETROLEUM #117, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Nov 1997 (28 years ago)
Document Number: P97000101080
FEI/EIN Number 650798457
Address: 777 S HOMESTEAD BLVD, HOMESTEAD, FL, 33030
Mail Address: PO BOX 4488, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33030
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN SAMUEL President 281 FORSYTH STREET, BOCA RATON, FL, 33487
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000068694 DINAJ QUIK MART # 5 ACTIVE 2015-07-01 2025-12-31 - PO BOX 4488, DEERFIELD BEACH, FL, 33442
G08056900227 DINAJ QUIK MART # 5 EXPIRED 2008-02-25 2013-12-31 - 777 S. HOMESTADE BLVD, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-22 777 S HOMESTEAD BLVD, HOMESTEAD, FL 33030 -
REGISTERED AGENT NAME CHANGED 2015-04-28 JOSEPH R. COLLETTI, P.A -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 4770 BISCAYNE BLVD, SUIT # 1400, MIAMI, FL 33137 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000557563 TERMINATED 1000000938590 DADE 2022-12-09 2042-12-14 $ 56,067.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J12000976384 TERMINATED 1000000301983 MIAMI-DADE 2012-12-07 2032-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$21,875
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,117.12
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $16,406.24
Utilities: $2,734.38
Rent: $2,734.38

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Date of last update: 01 Aug 2025

Sources: Florida Department of State