| Entity Name: | UNITED PETRO CONVENIENCE II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED PETRO CONVENIENCE II 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: | 30 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000047492 |
| FEI/EIN Number |
46-2909045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 W MACNAB RD, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 7100 W MACNAB RD, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHUIYA SHAWN | President | 5233 NE 20TH AVENUE, POMPANO BEACH, FL, 33064 |
| BHUIYA SHAWN | Director | 5233 NE 20TH AVENUE, POMPANO BEACH, FL, 33064 |
| BHUIYA SHAWN | Treasurer | 5233 NE 20TH AVENUE, POMPANO BEACH, FL, 33064 |
| CHOHAN NASIR I | Vice President | 8490 NW 27TH PLACE, SUNRISE, FL, 33322 |
| MALICK MOHAMMAD H | Vice President | 7100 W MACNAB RD, NORTH LAUDERDALE, FL, 33068 |
| BHUIYA SHAWN | Agent | 7100 W MACNAB RD, NORTH LAUDERDALE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000114544 | CHEVRON | EXPIRED | 2013-11-21 | 2018-12-31 | - | 7100 W MCNAB RD, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-09-13 | 7100 W MACNAB RD, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-13 | BHUIYA, SHAWN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-13 | 7100 W MACNAB RD, NORTH LAUDERDALE, FL 33068 | - |
| AMENDMENT | 2014-12-29 | - | - |
| AMENDMENT | 2014-11-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-09-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| AMENDED ANNUAL REPORT | 2016-11-15 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-26 |
| Amendment | 2014-12-29 |
| Amendment | 2014-11-24 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
