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BEST CONVENIENCE CORP II - Florida Company Profile

Company Details

Entity Name: BEST CONVENIENCE CORP II
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST CONVENIENCE CORP II 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: 26 Jul 2018 (7 years ago)
Document Number: P18000064893
FEI/EIN Number 83-1420790

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

Mail Address: 6098 Oxbow Bend Lane, Port Orange, FL, 32128, US
Address: 1204 OCEAN SHORE BLVD, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DHAVAL G President 6098 Oxbow Bend Lane, Port Orange, FL, 32128
PATEL DHAVAL G Treasurer 6098 Oxbow Bend Lane, Port Orange, FL, 32128
PATEL DHAVAL G Agent 6098 Oxbow Bend Lane, Port Orange, FL, 32128

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000084673 7-ELEVEN STORE #38216A ACTIVE 2018-08-02 2028-12-31 - 1204 OCEAN SHORE BLVD, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 1204 OCEAN SHORE BLVD, ORMOND BEACH, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 6098 Oxbow Bend Lane, Port Orange, FL 32128 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-13
Domestic Profit 2018-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7923807107 2020-04-14 0491 PPP 1204 OCEAN SHORE BLVD, ORMOND BEACH, FL, 32176
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26060
Loan Approval Amount (current) 26060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORMOND BEACH, VOLUSIA, FL, 32176-0001
Project Congressional District FL-06
Number of Employees 9
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26249.66
Forgiveness Paid Date 2021-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State