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CAPITAL OIL, INC.

Headquarter

Company Details

Name: CAPITAL OIL, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 03 Dec 1979 (45 years ago)
Business ID: 643806
ZIP code: 39218
County: Rankin
State of Incorporation: MISSISSIPPI
Principal Office Address: 320 Carrier BlvdRichland, MS 39218

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL OIL, INC., ALABAMA 000-359-258 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL OIL, INC. 401(K) PLAN 2023 640632672 2024-10-03 CAPITAL OIL, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 454310
Sponsor’s telephone number 6019626868
Plan sponsor’s address 320 CARRIER BLVD., RICHLAND, MS, 39218
CAPITAL OIL, INC. 401(K) PLAN 2022 640632672 2023-09-19 CAPITAL OIL, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 454310
Sponsor’s telephone number 6019626868
Plan sponsor’s address 320 CARRIER BLVD., RICHLAND, MS, 39218
CAPITAL OIL, INC. 401(K) PLAN 2021 640632672 2022-07-13 CAPITAL OIL, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 454310
Sponsor’s telephone number 6019626868
Plan sponsor’s address 320 CARRIER BLVD., RICHLAND, MS, 39218
CAPITAL OIL, INC. 401(K) PLAN 2020 640632672 2021-09-08 CAPITAL OIL, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 454310
Sponsor’s telephone number 6019626868
Plan sponsor’s address 320 CARRIER BLVD., RICHLAND, MS, 39218

Agent

Name Role Address
G STANLEY ROBERTS JR Agent 320 Carrier Blvd, Richland, MS 39218

Director

Name Role Address
George Stan Roberts Director 206 Parke Drive, Ridgeland, MS 39157

President

Name Role Address
George Stan Roberts President 206 Parke Drive, Ridgeland, MS 39157

Secretary

Name Role Address
George Stan Roberts Secretary 206 Parke Drive, Ridgeland, MS 39157

Treasurer

Name Role Address
George Stan Roberts Treasurer 206 Parke Drive, Ridgeland, MS 39157

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-21 Annual Report For CAPITAL OIL, INC.
Annual Report Filed 2024-03-13 Annual Report For CAPITAL OIL, INC.
Annual Report Filed 2023-02-20 Annual Report For CAPITAL OIL, INC.
Amendment Form Filed 2022-12-09 Amendment For CAPITAL OIL, INC.
Annual Report Filed 2022-03-04 Annual Report For CAPITAL OIL, INC.
Annual Report Filed 2021-02-23 Annual Report For CAPITAL OIL, INC.
Annual Report Filed 2020-03-04 Annual Report For CAPITAL OIL, INC.
Annual Report Filed 2019-03-26 Annual Report For CAPITAL OIL, INC.
Annual Report Filed 2018-02-23 Annual Report For CAPITAL OIL, INC.
Annual Report Filed 2017-02-21 Annual Report For CAPITAL OIL, INC.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9329377007 2020-04-09 0470 PPP 320 CARRIER BLVD, RICHLAND, MS, 39218-9400
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 605500
Loan Approval Amount (current) 605500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RICHLAND, RANKIN, MS, 39218-9400
Project Congressional District MS-03
Number of Employees 62
NAICS code 424710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 609979.04
Forgiveness Paid Date 2021-01-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2025773 Intrastate Hazmat 2025-02-05 280000 2024 4 2 Private(Property)
Legal Name CAPITAL OIL INC
DBA Name -
Physical Address 320 CARRIER BLVD, RICHLAND, MS, 39218, US
Mailing Address P O BOX 24085, JACKSON, MS, 39225, US
Phone (601) 932-6868
Fax (601) 932-6802
E-mail JUDY@CAPITALCOMPANIES.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3005010505
State abbreviation that indicates the state the inspector is from MS
The date of the inspection 2023-05-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred MS
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 4B5847
License state of the main unit MS
Vehicle Identification Number of the main unit 3HAEKTAT4PL149496
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0400106 Insurance 2004-06-02 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2004-06-02
Termination Date 2004-12-16
Section 1441
Status Terminated

Parties

Name CAPITAL OIL, INC.
Role Plaintiff
Name FEDERATED MUTUAL
Role Defendant

Date of last update: 16 Mar 2025

Sources: Mississippi Secretary of State