| Entity Name: | 4 U CONVENIENCE AND DELI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4 U CONVENIENCE AND DELI, 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: | 20 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000103135 |
| FEI/EIN Number |
46-1616106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2907 SR 590, 3, CLEARWATER, FL, 33759, US |
| Mail Address: | 2907 State Rd 590, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANIES HANY A | President | 2907 State Rd 590, CLEARWATER, FL, 33759 |
| ANIES HANY A | Agent | 2907 SR 590, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | ANIES, HANY A | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 2907 SR 590, 3, CLEARWATER, FL 33759 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000484246 | ACTIVE | 1000000966077 | PINELLAS | 2023-10-03 | 2043-10-11 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000022584 | ACTIVE | 1000000912762 | PINELLAS | 2022-01-06 | 2042-01-12 | $ 23,227.22 | 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 | 2021-04-15 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-15 |
| Domestic Profit | 2012-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3906848507 | 2021-02-24 | 0455 | PPS | 2907 SR 590 SUITE 3, CLEARWATER, FL, 33759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9770027705 | 2020-05-01 | 0455 | PPP | 2907 SR 590 SUITE 3, CLEARWATER, FL, 33759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
