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AMERICAN PANEL CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN PANEL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN PANEL CORPORATION 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: 08 Jan 1963 (62 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Aug 1967 (58 years ago)
Document Number: 265940
FEI/EIN Number 590999017

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

Address: 5800 SE 78TH STREET, OCALA, FL, 34472, US
Mail Address: 5800 SE 78TH STREET, OCALA, FL, 34472, US
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN PANEL CORPORATION, KENTUCKY 1238331 KENTUCKY

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3YBR5 Active U.S./Canada Manufacturer 2004-07-16 2023-06-25 - -

Contact Information

POC R. KEVIN GRAHAM
Phone +1 352-245-7055
Fax +1 352-245-0726
Address 5800 SE 78TH ST, OCALA, FL, 34472 3407, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN PANEL 40L(K) PLAN 2023 590999017 2024-05-29 AMERICAN PANEL CORPORATION 140
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 333410
Sponsor’s telephone number 3522457055
Plan sponsor’s address 5800 SE 78TH STREET, OCALA, FL, 34472

Key Officers & Management

Name Role Address
DUNCAN, DANNY E Chairman 1780 SE 73RD PLACE, OCALA, FL, 34480
LARSEN CONSTANCE D Secretary 6978 SE 12TH CIR, OCALA, FL, 34480
LARSEN CONSTANCE D Treasurer 6978 SE 12TH CIR, OCALA, FL, 34480
DUNCAN JEFFREY A President 7749 SE 25TH AVE, OCALA, FL, 34480
OCHOA JENNIFER L Vice President 2020 SW 43RD PL, OCALA, FL, 34471
DUNCAN DANNY E Agent AMERICAN PANEL CORPORATION, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-02-02 AMERICAN PANEL CORPORATION, 5800 SE 78 STREET, OCALA, FL 34472 -
CHANGE OF PRINCIPAL ADDRESS 1994-02-03 5800 SE 78TH STREET, OCALA, FL 34472 -
CHANGE OF MAILING ADDRESS 1994-02-03 5800 SE 78TH STREET, OCALA, FL 34472 -
REGISTERED AGENT NAME CHANGED 1984-06-13 DUNCAN, DANNY E -
NAME CHANGE AMENDMENT 1967-08-07 AMERICAN PANEL CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-21

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBP0513KVVN10011 2011-02-22 2011-02-22 2011-04-01
Unique Award Key CONT_AWD_DJBP0513KVVN10011_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title URETHYENE COOLER
NAICS Code 238290: OTHER BUILDING EQUIPMENT CONTRACTORS
Product and Service Codes 4110: REFRIGERATION EQUIPMENT

Recipient Details

Recipient AMERICAN PANEL CORPORATION
UEI JN7CCX69D697
Legacy DUNS 004134466
Recipient Address 5800 SE 78TH ST, OCALA, 344723407, UNITED STATES
PO AWARD V542P84275 2008-06-26 2008-07-10 2008-07-10
Unique Award Key CONT_AWD_V542P84275_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SOLENOID VALVE EVR6
Product and Service Codes 4940: MISC MAINT EQ

Recipient Details

Recipient AMERICAN PANEL CORPORATION
UEI JN7CCX69D697
Legacy DUNS 004134466
Recipient Address 5800 SE 78TH ST, OCALA, 344723407, UNITED STATES
PO AWARD DJBFORHVP130068 2008-02-14 2008-02-14 2008-02-14
Unique Award Key CONT_AWD_DJBFORHVP130068_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

NAICS Code 332999: ALL OTHER MISCELLANEOUS FABRICATED METAL PRODUCT MANUFACTURING
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details

Recipient AMERICAN PANEL CORPORATION
UEI JN7CCX69D697
Legacy DUNS 004134466
Recipient Address 5800 S E 78TH ST, OCALA, 344723407, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
348003138 0420600 2025-01-28 5800 SE 78TH ST, OCALA, FL, 34472
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2025-01-28
Emphasis L: FORKLIFT, N: AMPUTATE

Related Activity

Type Complaint
Activity Nr 2254233
Safety Yes
346636665 0420600 2023-04-11 5800 SE 78TH ST, OCALA, FL, 34472
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-04-11
Case Closed 2023-08-09

Related Activity

Type Complaint
Activity Nr 2016401
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7058578601 2021-03-23 0491 PPS 5800 SE 78th St, Ocala, FL, 34472-3407
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34472-3407
Project Congressional District FL-06
Number of Employees 189
NAICS code 333415
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2013111.11
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State