| Entity Name: | US1 CONVENIENCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US1 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: |
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 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P14000072067 |
| FEI/EIN Number |
47-1725862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 NORTH US1, NORTH MIAMI BEACH, FL, 33408, US |
| Mail Address: | 924 NORTH US1, NORTH MIAMI BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALICK MOHAMMAD H | President | 924 NORTH US1, NORTH MIAMI BEACH, FL, 33408 |
| MALICK MOHAMMAD H | Director | 924 NORTH US1, NORTH MIAMI BEACH, FL, 33408 |
| MALICK MOHAMMAD H | Secretary | 924 NORTH US1, NORTH MIAMI BEACH, FL, 33408 |
| MALICK MOHAMMAD H | Treasurer | 924 NORTH US1, NORTH MIAMI BEACH, FL, 33408 |
| MALICK MOHAMMAD H | Agent | 924 NORTH US1, NORTH MIAMI BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000101886 | US1 FOOD STORE | EXPIRED | 2014-10-07 | 2019-12-31 | - | 924 NORTH US1, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 924 NORTH US1, NORTH MIAMI BEACH, FL 33408 | - |
| AMENDMENT | 2014-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-09 | 924 NORTH US1, NORTH MIAMI BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-09 | 924 NORTH US1, NORTH MIAMI BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| Amendment | 2014-10-09 |
| Domestic Profit | 2014-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
