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AMERICAN PANEL CORPORATION - Florida Company Profile

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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:
Headquarter of
Company Number:
1238331
State:
KENTUCKY

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3YBR5
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2023-06-25

Contact Information

POC:
R. KEVIN GRAHAM
Corporate URL:
https://www.americanpanel.com

Form 5500 Series

Employer Identification Number (EIN):
590999017
Plan Year:
2023
Number Of Participants:
140
Sponsors Telephone Number:

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

Procurement Instrument Identifier:
DJBP0508NA150329
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
6093.06
Base And Exercised Options Value:
6093.06
Base And All Options Value:
6093.06
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-08-05
Description:
IGF::OT::IGF
Naics Code:
332999: ALL OTHER MISCELLANEOUS FABRICATED METAL PRODUCT MANUFACTURING
Product Or Service Code:
5680: MISCELLANEOUS CONSTRUCTION MATERIALS
Procurement Instrument Identifier:
DJBP0513NA110146
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
6968.04
Base And Exercised Options Value:
6968.04
Base And All Options Value:
6968.04
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-04-11
Description:
DOOR AND FRAME
Naics Code:
423310: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHANT WHOLESALERS
Product Or Service Code:
5680: MISCELLANEOUS CONSTRUCTION MATERIALS
Procurement Instrument Identifier:
DJBP0513KVVN10011
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
6468.00
Base And Exercised Options Value:
6468.00
Base And All Options Value:
6468.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2011-02-22
Description:
URETHYENE COOLER
Naics Code:
238290: OTHER BUILDING EQUIPMENT CONTRACTORS
Product Or Service Code:
4110: REFRIGERATION EQUIPMENT

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
2000000.00
Total Face Value Of Loan:
2000000.00

Trademarks

Serial Number:
78936760
Mark:
BLUENET
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-07-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BLUENET

Goods And Services

For:
Communications software for connecting blast chiller/shock freezer to remote computer
First Use:
2006-07-24
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78865563
Mark:
HURRICHILL
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2006-04-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HURRICHILL

Goods And Services

For:
Refrigeration equipment, namely rapid food chilling units
First Use:
1999-03-01
International Classes:
011 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-01-28
Type:
Complaint
Address:
5800 SE 78TH ST, OCALA, FL, 34472
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-04-11
Type:
Complaint
Address:
5800 SE 78TH ST, OCALA, FL, 34472
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2013111.11

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Date of last update: 01 Jul 2025

Sources: Florida Department of State