| Entity Name: | 34302 INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
34302 INVESTMENTS 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 Jun 2010 (15 years ago) |
| Document Number: | P10000046851 |
| FEI/EIN Number |
272625650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38409 US HWY 27, DAVENPORT, FL, 33837, US |
| Mail Address: | 38409 US HWY 27, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHALIWAL HARMINDER S | Director | 38409 US HWY 27, DAVENPORT, FL, 33837 |
| DHALIWAL HARMINDER S | Agent | 38409 US HWY 27, DAVENPORT, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000122056 | 7-ELEVEN STORE #34302B | ACTIVE | 2021-09-17 | 2026-12-31 | - | 38409 US HIGHWAY 27, DAVENPORT, FL, 33837 |
| G20000048891 | 7-ELEVEN STORE #34302A | ACTIVE | 2020-05-03 | 2025-12-31 | - | 38409 US HWY. 27, DAVENPORT, FL, 33837 |
| G10000111424 | 7-ELEVEN STORE #34302A | EXPIRED | 2010-12-07 | 2015-12-31 | - | 38409 US HIWY 27, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 38409 US HWY 27, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 38409 US HWY 27, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 38409 US HWY 27, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1332008710 | 2021-03-27 | 0455 | PPS | 38409 U.S. 27 N/A, Davenport, FL, 33837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4394367302 | 2020-04-29 | 0455 | PPP | 38409 US Hwy 27 1, Davenport, FL, 33837-7889 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
