| Entity Name: | USA CONVENIENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA CONVENIENCE, 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: |
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: | 18 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000054843 |
| FEI/EIN Number |
204708727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19541 SR31, FT MYERS, FL, 33917, US |
| Mail Address: | 19541 SR31, FT MYERS, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZAD MOHAMMAD | Director | 17970 MURDOCK CIR APT 103, PT. CHARLOTTE, FL, 33948 |
| AZAD MOHAMMAD | President | 17970 MURDOCK CIR APT 103, PT. CHARLOTTE, FL, 33948 |
| SAPAN HUMAUN KABIR | Treasurer | 1248 SLASH PINE CIR #124, PUNTA GORDA, FL, 33950 |
| SAPAN HUMAUN KABIR | Vice President | 1248 SLASH PINE CIR #124, PUNTA GORDA, FL, 33950 |
| RAHAMAN MD. MOSHIUR | Secretary | 1650 SE MARGRAVE ST., ARCADIA, FL, 33821 |
| RAHAMAN MD. MOSHIUR | Director | 1650 SE MARGRAVE ST., ARCADIA, FL, 33821 |
| AZAD MOHAMMAD M | Agent | 17970 MURDOCK CIR, PT. CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-13 |
| REINSTATEMENT | 2008-10-30 |
| Amendment | 2007-12-10 |
| Off/Dir Resignation | 2007-12-06 |
| ANNUAL REPORT | 2007-08-06 |
| Domestic Profit | 2006-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
