| Entity Name: | SANFORD EXPRESS CONVENIENCE STORE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANFORD EXPRESS CONVENIENCE STORE 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: | 20 Sep 2017 (8 years ago) |
| Date of dissolution: | 17 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2022 (3 years ago) |
| Document Number: | P17000076024 |
| FEI/EIN Number |
82-2897864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4785 Tara ct, west Bloomfield, MI, 48323, US |
| Address: | 2623 S Orlando Ave, Sanford, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATEM GHALEB | President | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| HATEM GHALEB | Secretary | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| HATEM GHALEB | Treasurer | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| HATEM GHALEB | Director | 4785 TARA CT, WEST BLOOMFIELD, MI, 48323 |
| Nayee Rajeev TEsq. | Agent | 1300 N Semoran Blvd, Orlando, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-14 | 2623 S Orlando Ave, Sanford, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-14 | 2623 S Orlando Ave, Sanford, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-14 | Nayee, Rajeev T, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-14 | 1300 N Semoran Blvd, Suite 215, Orlando, FL 32807 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| Domestic Profit | 2017-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
