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1313 CONVENIENCE STORE INC - Florida Company Profile

Company Details

Entity Name: 1313 CONVENIENCE STORE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1313 CONVENIENCE STORE 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: 16 Jan 2013 (12 years ago)
Document Number: P13000005544
FEI/EIN Number 46-1791228

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

Address: 617 E. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118, US
Mail Address: 617 E. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH KANWALJIT President 617 E. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118
SINGH KANWALJIT Agent 617 E. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 617 E. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2016-04-12 617 E. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 617 E. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8167948108 2020-07-24 0491 PPP 617 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118-4663
Loan Status Date 2022-03-03
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32118-4663
Project Congressional District FL-06
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State