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PANAMA COUNTRY CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: PANAMA COUNTRY CLUB, INC.
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: 28 Jun 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 1995 (30 years ago)
Document Number: N93000002990
FEI/EIN Number 590604728

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

Address: 100 COUNTRY CLUB DR., LYNN HAVEN, FL, 32444
Mail Address: 100 COUNTRY CLUB DR., LYNN HAVEN, FL, 32444
ZIP code: 32444
City: Lynn Haven
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ginn Joey WTreasur Treasurer 3302 Country Club Dr., Lynn Haven, FL, 32444
Petitti Tony Secretary 1515 Country Club Drive, Lynn Haven, FL, 32444
Hancock Jay President 100 COUNTRY CLUB DR., LYNN HAVEN, FL, 32444
GARNER JIM L Agent 3256 Country Club Drive, Lynn Haven, FL, 32444
Taylor Sidney ATreasur Vice President 100 COUNTRY CLUB DR., LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-03-13 3256 Country Club Drive, Lynn Haven, FL 32444 -
REGISTERED AGENT NAME CHANGED 2011-04-19 GARNER, JIM L -
REINSTATEMENT 1995-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
75015.00
Total Face Value Of Loan:
75015.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1981-02-11
Type:
Planned
Address:
100 COUNTRY CLUB LANE, Lynn Haven, FL, 32444
Safety Health:
Safety
Scope:
Complete

Tax Exempt

Employer Identification Number (EIN) :
59-0604728
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1965-02

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$75,015
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,015
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$75,744.31
Servicing Lender:
Cadence Bank
Use of Proceeds:
Payroll: $75,015

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Date of last update: 01 Jul 2025

Sources: Florida Department of State