| Entity Name: | THE CONVENIENCE STORE WAREHOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CONVENIENCE STORE WAREHOUSE 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: | 01 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2002 (23 years ago) |
| Document Number: | P00000073100 |
| FEI/EIN Number |
593662131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5524 VANDYKE ROAD, LUTZ, FL, 33558, UN |
| Mail Address: | C/O VANDYKE SHELL, 5524 VANDYKE ROAD, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABA WALID | President | 5524 VANDYKE ROAD, LUTZ, FL, 33558 |
| PETRUS RAED | Vice President | 5524 VANDYKE ROAD, LUTZ, FL, 33558 |
| PETRUS WALID | Treasurer | 5524 VANDYKE ROAD, LUTZ, FL, 33558 |
| PETRUS RAED | Agent | C/O VANDYKE SHELL, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000031510 | VANDYKE SHELL | EXPIRED | 2015-03-20 | 2020-12-31 | - | 5524 VANDYKE RD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 5524 VANDYKE ROAD, LUTZ, FL 33558 UN | - |
| REINSTATEMENT | 2002-07-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-07-23 | 5524 VANDYKE ROAD, LUTZ, FL 33558 UN | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-23 | PETRUS, RAED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-23 | C/O VANDYKE SHELL, 5524 VANDYKE ROAD, LUTZ, FL 33558 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2269607206 | 2020-04-15 | 0455 | PPP | 5524 Van Dyke Road, LUTZ, FL, 33558-4812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
