| Entity Name: | DNT CONVENIENCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNT 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: | 27 May 2010 (15 years ago) |
| Date of dissolution: | 21 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2024 (a year ago) |
| Document Number: | P10000045793 |
| FEI/EIN Number |
364673531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 N FEDERAL HIGHWAY, LAKE PARK, FL, 33403, US |
| Mail Address: | 1220 N FEDERAL HIGHWAY, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAHER KHALID | PSTT | 6147 LINTON ST., JUPITER, FL, 33458 |
| TAHER KHALID | Agent | 1220 N FEDERAL HIGHWAY, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 1220 N FEDERAL HIGHWAY, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 1220 N FEDERAL HIGHWAY, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 1220 N FEDERAL HIGHWAY, LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1590077400 | 2020-05-04 | 0455 | PPP | 1220 N Federal Hwy, Lake Park, FL, 33403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4085588410 | 2021-02-06 | 0455 | PPS | 1220 US Highway 1, Lake Park, FL, 33403-2813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
