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KWIK CONVENIENCE, INC. - Florida Company Profile

Company Details

Entity Name: KWIK CONVENIENCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KWIK CONVENIENCE, 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: 08 Nov 1999 (25 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P99000098268
FEI/EIN Number 650962525

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

Address: 199 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441
Mail Address: 199 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULEIMAN WAKAS President 199 W HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441
SULEIMAN WAKAS Agent 199 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2010-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2005-05-26 - -
CANCEL ADM DISS/REV 2003-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-02-07 SULEIMAN, WAKAS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000781298 ACTIVE 1000000728223 BROWARD 2016-12-01 2036-12-08 $ 228,562.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-01-13
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-01-26
REINSTATEMENT 2010-10-05
REINSTATEMENT 2009-12-14
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-08-22
ANNUAL REPORT 2006-08-18
Amendment 2005-05-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State