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A & L WHOLESALE COMPANY - Florida Company Profile

Company Details

Entity Name: A & L WHOLESALE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Aug 2020 (5 years ago)
Document Number: F20000004354
FEI/EIN Number 814808886

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

Address: 1841 INDUSTRIAL DR., PANAMA CITY, FL, 32405, US
Mail Address: 1841 INDUSTRIAL DR., PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
JONES AUSTIN President 1841 INDUSTRIAL DR., PANAMA CITY, FL, 32405
JONES LAKEN Vice President 1841 Industrial Drive, PANAMA CITY, FL, 32405
JONES AUSTIN Agent 1841 INDUSTRIAL DR., PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1841 INDUSTRIAL DR., PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2022-01-24 1841 INDUSTRIAL DR., PANAMA CITY, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1841 INDUSTRIAL DR., PANAMA CITY, FL 32405 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
Foreign Profit 2020-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4824217304 2020-04-30 0491 PPP 1811 Industrial Drive,, Panama City, FL, 32405
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7700
Loan Approval Amount (current) 7700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32405-0200
Project Congressional District FL-02
Number of Employees 3
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7752.11
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State