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UNITED PETRO CONVENIENCE INC - Florida Company Profile

Company Details

Entity Name: UNITED PETRO CONVENIENCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED PETRO CONVENIENCE 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: 30 May 2013 (12 years ago)
Document Number: P13000047484
FEI/EIN Number 46-2894528

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

Mail Address: 5667 Sandbirch Way, Lake Worth, FL, 33463, US
Address: 14602 SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN ZAHID President 5667 SAND BIRCH WAY, LAKE WORTH, FL, 33463
HOSSAIN ZAHID Treasurer 5667 SAND BIRCH WAY, LAKE WORTH, FL, 33463
BHATTACHARJEE INDRAJIT Vice President 22184 BOCA RANCHO DR, BOCA RATON, FL, 33428
BHATTACHARJEE INDRAJIT Director 22184 BOCA RANCHO DR, BOCA RATON, FL, 33428
HOSSAIN ZAHID Agent 14602 SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000052285 SHERIDAN CHEVRON EXPIRED 2013-06-04 2018-12-31 - 5629 TAYLOR STREET, #3, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-06 14602 SHERIDAN STREET, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT NAME CHANGED 2021-01-09 HOSSAIN, ZAHID -
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 14602 SHERIDAN STREET, SOUTHWEST RANCHES, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-03
AMENDED ANNUAL REPORT 2018-12-03
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9001888402 2021-02-14 0455 PPS 14602 Sheridan St, Southwest Ranches, FL, 33330-3502
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15815
Loan Approval Amount (current) 15815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33330-3502
Project Congressional District FL-25
Number of Employees 6
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15958.21
Forgiveness Paid Date 2022-01-18
3498827701 2020-05-01 0455 PPP 14602 SHERIDAN STREET, PEMBROKE PINES, FL, 33330
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14865
Loan Approval Amount (current) 14865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 6
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15040.9
Forgiveness Paid Date 2021-07-07

Date of last update: 02 May 2025

Sources: Florida Department of State