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THE CONVENIENT WHOLESALERS OF AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: THE CONVENIENT WHOLESALERS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CONVENIENT WHOLESALERS OF AMERICA, 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: 07 Aug 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 24 Oct 2003 (22 years ago)
Document Number: P96000065794
FEI/EIN Number 650690235

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

Address: 4750 NW 15TH AVE, FORT LAUDERDALE, FL, 33309, US
Mail Address: 4750 NW 15TH AVE, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARWANI ADAM President 6151 NW 72ND WAY, PARKLAND, FL, 33067
PARWANI SAIRA Vice President 6151 NW 72ND WAY, PARKLAND, FL, 33067
ABOOBAKER SOHAIL Secretary 2166 SW 166 AVENUE, MIRAMAR, FL, 33027
SOBANI ANWAR Treasurer 1055 NW 121 LANE, CORAL SPRINGS, FL, 33071
PARWANI ADAM Agent 4750 NW 15TH AVE, FORT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000031698 THE CONVENIENT WHOLESALERS OF AMERICA ACTIVE 2022-03-09 2027-12-31 - 4750 NW 15TH AVENUE, SUITE D, FORT LAUDERDALE, FL, 33309
G22000007129 CWA ACTIVE 2022-01-19 2027-12-31 - 4750 NW 15TH AVENUE, SUITE D, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 4750 NW 15TH AVE, SUITE D, FORT LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 4750 NW 15TH AVE, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2019-04-26 4750 NW 15TH AVE, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2017-04-30 PARWANI, ADAM -
CANCEL ADM DISS/REV 2003-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
335600.00
Total Face Value Of Loan:
283100.00
Date:
2010-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
335600
Current Approval Amount:
283100
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
285286.16

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-08-02
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State