| Entity Name: | SMP CONVENIENCE STORES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMP CONVENIENCE STORES 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: | 02 Apr 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2010 (15 years ago) |
| Document Number: | P10000029023 |
| FEI/EIN Number |
272281329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4975 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813, US |
| Mail Address: | 4975 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAWLA MANINDER K | President | 5142 Sylvester Loop, Tampa, FL, 33610 |
| CHAWLA MANINDER K | Secretary | 5142 Sylvester Loop, Tampa, FL, 33610 |
| CHAWLA MANINDER K | Agent | 5142 Sylvester Loop, Tampa, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 5142 Sylvester Loop, Tampa, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 4975 SOUTH FLORIDA AVENUE, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-11 | CHAWLA, MANINDER K | - |
| AMENDMENT | 2010-04-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000064806 | TERMINATED | 1000000812159 | POLK | 2019-01-18 | 2039-01-23 | $ 4,145.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8066827308 | 2020-05-01 | 0455 | PPP | 4975 S FLORIDA AVE, LAKELAND, FL, 33813-2130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
