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AMAR ONE CONVENIENCE CORPORATION - Florida Company Profile

Company Details

Entity Name: AMAR ONE CONVENIENCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAR ONE CONVENIENCE CORPORATION 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: 05 May 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Nov 2024 (5 months ago)
Document Number: P11000043274
FEI/EIN Number 452204833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 930 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32218, US
Mail Address: 930 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH NEKPAL President 36 CARIBBEAN WAY, PONCE INLET, FL, 32127
SINGH NEKPAL Secretary 36 CARIBBEAN WAY, PONCE INLET, FL, 32127
SINGH NEKPAL Treasurer 36 CARIBBEAN WAY, PONCE INLET, FL, 32127
SINGH RANDHIR Vice President 36 CARIBBEAN WAY, PONCE INLET, FL, 32127
SINGH NEK-PAL Agent 930 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32218

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000060331 7-ELEVEN STORE #24148A EXPIRED 2011-06-16 2016-12-31 - 930 S. ATLANTIC AVE, DAYTONA BEACH, FL, 32218

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-12 - -
AMENDMENT 2011-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-18 930 S. ATLANTIC AVENUE, DAYTONA BEACH, FL 32218 -
CHANGE OF MAILING ADDRESS 2011-05-18 930 S. ATLANTIC AVENUE, DAYTONA BEACH, FL 32218 -
REGISTERED AGENT NAME CHANGED 2011-05-18 SINGH, NEK-PAL -

Documents

Name Date
Amendment 2024-11-12
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3370917302 2020-04-29 0491 PPP 930 South Atlantic Ave, Daytona Beach, FL, 32118
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28300
Loan Approval Amount (current) 28300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72083
Servicing Lender Name Wallis Bank
Servicing Lender Address 6510 Railroad St, WALLIS, TX, 77485-9186
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32118-0001
Project Congressional District FL-06
Number of Employees 9
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 72083
Originating Lender Name Wallis Bank
Originating Lender Address WALLIS, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 28532.69
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State