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USIG CONVENIENCE STORES, INC. - Florida Company Profile

Company Details

Entity Name: USIG CONVENIENCE STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 May 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F17000002176
FEI/EIN Number 352547374

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

Address: 581 North Park Ave #4309, Apopka, FL, 32704, US
Mail Address: 581 North Park Ave #4309, Apopka, FL, 32704, US
ZIP code: 32704
County: Orange
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MAHMUD AHMED Director 581 North Park Ave #4309, Apopka, FL, 32704
LOVE JEFFERY Director 581 North Park Ave #4309, Apopka, FL, 32704
MAHMOOD GHAZANFAR Agent 581 North Park Ave #4309, Apopka, FL, 32704

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-14 581 North Park Ave #4309, Apopka, FL 32704 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-14 581 North Park Ave #4309, Apopka, FL 32704 -
CHANGE OF MAILING ADDRESS 2020-02-14 581 North Park Ave #4309, Apopka, FL 32704 -
REGISTERED AGENT NAME CHANGED 2020-02-14 MAHMOOD, GHAZANFAR -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2020-02-14
Foreign Profit 2017-05-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State