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NEIGHBORHOOD GAS & CONVENIENCE, INC. - Florida Company Profile

Company Details

Entity Name: NEIGHBORHOOD GAS & CONVENIENCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEIGHBORHOOD GAS & 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: 18 Apr 2014 (11 years ago)
Document Number: P14000035233
FEI/EIN Number 46-5450807

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

Address: 13715 N.W. 22ND AVENUE, OPA LOCKA, FL, 33054, US
Mail Address: 13715 N.W. 22ND AVENUE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNJU ALI N President 7608 N.W. 20TH COURT, PEMBROKE PINES, FL, 33024
ALAMGIR MOHAMMED Director 4200 HILLCREST DRIVE, HOLLYWOOD, FL, 33021
CHOWDHURY MAKID Director 901 N.E. 209TH TERRACE, NORTH MIAMI BEACH, FL, 33179
MUNJU ALI N Agent 13715 N.W. 22ND AVENUE, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000052102 OPA LOCKA CHEVRON ACTIVE 2024-04-18 2029-12-31 - 13715 NW 22ND AVE, OPA LOCKA, FL, 33054
G14000043333 OPA LOCKA CHEVRON EXPIRED 2014-05-01 2019-12-31 - 13715 N.W. 22ND AVENUE, OPA LOCKA, FL, 33054

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
AMENDED ANNUAL REPORT 2017-10-25
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9704197309 2020-05-02 0455 PPP 13715 N.W. 22 AVENUE OPA LOCKA, OPA LOCKA, FL, 33054
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7050
Loan Approval Amount (current) 7050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7125.91
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State