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34302 INVESTMENTS INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48176.00
Total Face Value Of Loan:
48176.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48200.00
Total Face Value Of Loan:
48200.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48176
Current Approval Amount:
48176
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
48796.35
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48200
Current Approval Amount:
48200
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
48827.94

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Date of last update: 01 Jul 2025

Sources: Florida Department of State