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DUNES OF PANAMA FACILITIES CORPORATION - Florida Company Profile

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Company Details

Entity Name: DUNES OF PANAMA FACILITIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 1987 (38 years ago)
Document Number: N04752
FEI/EIN Number 592483915

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

Address: 7205 THOMAS DR., BUILDING C, PANAMA CITY BEACH, FL, 32408, US
Mail Address: 7205 THOMAS DR., BUILDING C, PANAMA CITY BEACH, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANACH WARREN D Vice President 112 ABBEY LANE, ENTERPRISE, AL, 36330
Stafford Ralph Director 469 Castle Rd, Dalton, GA, 30720
Fesmire Marion Director 7205 Thomas Dr, Panama City, FL, 32408
Williams, Jack Agent 502 Harmon Avenue, PANAMA CITY, FL, 32402
HORTON JOHN President 7205 THOMAS DRIVE, C303, PANAMA CITY BEACH, FL, 32408
Houchin Brian Director 16708 E 400 North Road, Heyworth, IL, 61745
Zagorski Steve Director 8605 River Road Pike, Nashville, TN, 37209

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-19 Williams, Jack -
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 502 Harmon Avenue, PANAMA CITY, FL 32402 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-23 7205 THOMAS DR., BUILDING C, PANAMA CITY BEACH, FL 32408 -
CHANGE OF MAILING ADDRESS 1998-02-23 7205 THOMAS DR., BUILDING C, PANAMA CITY BEACH, FL 32408 -
REINSTATEMENT 1987-10-06 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State