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KWIK STOP 17TH AVE, INC. - Florida Company Profile

Company Details

Entity Name: KWIK STOP 17TH AVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KWIK STOP 17TH AVE, 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: 28 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Sep 2020 (5 years ago)
Document Number: P13000071449
FEI/EIN Number 46-3770242

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

Mail Address: 9320 SW 6 CT, PEMBROKE PINES, FL, 33025, US
Address: 12615 NW 17TH AVE, NORTH MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALED MOHAMMAD President 9320 SW 6 CT, PEMBROKE PINES, FL, 33025
SHUBIR ASHIQUR Vice President 112 NW 9TH TERRACE, APT# 302, HALLANDALE, FL, 33009
CHOWDHURY NAIYUM Vice President 12615 NW 17TH AVE., MIAMI, FL, 33167
RAHAMAN MOHAMMAD Director 6310 SW 25TH ST., APT. N, MIRAMAR, FL, 33023
KHALED MOHAMMAD Agent 12615 NW 17TH AVE, NORTH MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CONVERSION 2020-09-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000310152. CONVERSION NUMBER 100000206241
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 12615 NW 17TH AVE, NORTH MIAMI, FL 33167 -
AMENDMENT 2016-11-22 - -
AMENDMENT 2016-08-15 - -
REGISTERED AGENT NAME CHANGED 2016-02-23 KHALED , MOHAMMAD -
AMENDMENT 2014-11-21 - -

Documents

Name Date
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-27
Amendment 2016-11-22
Amendment 2016-08-15
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-27
Amendment 2014-11-21
ANNUAL REPORT 2014-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5976567210 2020-04-27 0455 PPP 12615 NW 17 Avenue, Miami, FL, 33167
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) 4370
Loan Approval Amount (current) 4370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4421.23
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State