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CLERMONT CONVENIENCE INC - Florida Company Profile

Company Details

Entity Name: CLERMONT CONVENIENCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLERMONT 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: 14 Apr 2017 (8 years ago)
Document Number: P17000034550
FEI/EIN Number 82-1251475

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

Mail Address: P.O. BOX 470458, CELEBRATION, FL, 34747, US
Address: 1118 White Moss Lane, Celebration, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIVARGIDZE ZAYA Director PO BOX 470458, CELEBRATION, FL, 34747
GIVARGIDZE ZAYA Treasurer PO BOX 470458, CLERMONT, FL, 34747
GIVARGIDZE ZAYA Secretary PO BOX 470458, CLERMONT, FL, 34747
GIVARGIDZE ZAYA Agent 1400 East Osceola Parkway, Kissimmiee, FL, 34744
GIVARGIDZE ZAYA President PO BOX 470458, CELEBRATION, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025914 7-ELEVEN STORE #32273A ACTIVE 2018-02-21 2028-12-31 - P.O. BOX 470458, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-04 1118 WHITE MOSS LANE, CELEBRATION, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-21 1118 WHITE MOSS LANE, CELEBRATION, FL 34747 -

Documents

Name Date
Reg. Agent Change 2024-12-04
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-15
Domestic Profit 2017-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4732548504 2021-02-26 0491 PPS 998 E Highway 50, Clermont, FL, 34711-3215
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36675
Loan Approval Amount (current) 36675
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-3215
Project Congressional District FL-11
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36867.92
Forgiveness Paid Date 2021-09-10
5338017705 2020-05-01 0491 PPP 998 E HIGHWAY 50, CLERMONT, FL, 34711-3215
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35680
Loan Approval Amount (current) 35680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address CLERMONT, LAKE, FL, 34711-3215
Project Congressional District FL-11
Number of Employees 9
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35898.97
Forgiveness Paid Date 2020-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State