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SDP CONVENIENCE CORP II - Florida Company Profile

Company Details

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

SDP 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: 20 May 2019 (6 years ago)
Document Number: P19000045132
FEI/EIN Number 841973969

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

Mail Address: 6098 Oxbow Bend Lane, Port Orange, FL, 32128, US
Address: 460 S. ATLANTIC AVE, ORMOND BEACH, FL, 32176, US
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
G19000064478 7-ELEVEN STORE #40469A EXPIRED 2019-06-04 2024-12-31 - 460 S ATLANTIC AVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 460 S. ATLANTIC AVE, 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
Domestic Profit 2019-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5607347110 2020-04-13 0491 PPP 460 ATLANTIC AVE, ORMOND BEACH, FL, 32176
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33197.5
Loan Approval Amount (current) 33197.5
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 Y
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 13
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 33450.17
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State