| Entity Name: | CONVENIENCE PLUS WHOLESALE GROCERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVENIENCE PLUS WHOLESALE GROCERIES, 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: | 04 Jun 1999 (26 years ago) |
| Date of dissolution: | 31 Jan 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2001 (24 years ago) |
| Document Number: | P99000050488 |
| FEI/EIN Number |
650924053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 SW 25 STREET, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 3101 SW 25 STREET, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMHAN AREF | Director | 3101 SW 25TH STREET, PEMBROKE PINES, FL, 33009 |
| TOSCANO MARION | Director | 13181S.W. 151ST AVE., PEMBROKE PINES, FL, 33027 |
| SCAVONE DELOYCE J | Director | 3101 SW 25TH STREET, PEMBROKE PINES, FL, 33009 |
| SAMHAN AREF J | Agent | 3101 SW 25TH STREET, PEMBROKE PINES, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-01-31 | - | - |
| AMENDMENT | 1999-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-26 | SAMHAN, AREF J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-26 | 3101 SW 25TH STREET, PEMBROKE PINES, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-15 | 3101 SW 25 STREET, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-15 | 3101 SW 25 STREET, PEMBROKE PARK, FL 33009 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-01-31 |
| ANNUAL REPORT | 2000-03-09 |
| Amendment | 1999-07-26 |
| Domestic Profit | 1999-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
