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KWIK STOP 7TH. AVE INC. - Florida Company Profile

Company Details

Entity Name: KWIK STOP 7TH. AVE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KWIK STOP 7TH. AVE 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: 06 Jun 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2018 (6 years ago)
Document Number: P05000081113
FEI/EIN Number 202947595

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

Address: 13695 NW 7 AVE, MIAMI, FL, 33168, US
Mail Address: 13695 NW 7 AVE, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Khaled Mohammad President 13695 NW 7TH AVE, MIAMI, FL, 33168
Khaled Mohammad Director 13695 NW 7TH AVE, MIAMI, FL, 33168
HOQUE NAHIDA Vice President 13695 NW 7TH AVE, MIAMI, FL, 33168
KHALED MOHAMMED Agent 13695 NW 7 AVE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 13695 NW 7 AVE, MIAMI, FL 33168 -
AMENDMENT 2018-12-03 - -
AMENDMENT 2018-05-07 - -
AMENDMENT 2014-05-15 - -
AMENDMENT 2013-05-30 - -
REGISTERED AGENT NAME CHANGED 2013-04-28 KHALED, MOHAMMED -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-01-16
Amendment 2018-12-03
Amendment 2018-05-07
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3093818402 2021-02-04 0455 PPS 13695, Miami, FL, 33168
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33168
Project Congressional District FL-24
Number of Employees 2
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6646.57
Forgiveness Paid Date 2021-10-25
3671317205 2020-04-27 0455 PPP 13695 NW 7 Avenue, Miami, FL, 33168-2921
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33168-2921
Project Congressional District FL-24
Number of Employees 3
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6650.78
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State