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SHUCHI OF PANAMA CITY, INC. - Florida Company Profile

Company Details

Entity Name: SHUCHI OF PANAMA CITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHUCHI OF PANAMA CITY, INC. 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: 28 Jun 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2006 (19 years ago)
Document Number: P00000062830
FEI/EIN Number 593654196

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

Address: 4411 W. HWY. 98, PANAMA CITY, FL, 32401
Mail Address: 4411 W. HWY. 98, PANAMA CITY, FL, 32401
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PRAVINKUMAR C Secretary 4411 W. HWY. 98, PANAMA CITY, FL, 32401
BENNETT DERRICK Agent 112 E. THIRD CT., PANAMA CITY, FL, 32402
PATEL PRAKASH President 4411 W. HWY. 98, PANAMA CITY, FL, 32401
PATEL PRAKASH Director 4411 W. HWY. 98, PANAMA CITY, FL, 32401
PATEL PRAVINKUMAR C Director 4411 W. HWY. 98, PANAMA CITY, FL, 32401
PATEL GANPATBHAI C Treasurer 4411 W. HWY. 98, PANAMA CITY, FL, 32401
PATEL GANPATBHAI C Director 4411 W. HWY. 98, PANAMA CITY, FL, 32401
PATEL JAGRUTI Vice President 4411 W. HWY. 98, PANAMA CITY, FL, 32401
PATEL JAGRUTI Director 4411 W. HWY. 98, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
AMENDMENT 2006-09-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7622477100 2020-04-14 0491 PPP 4411 W HIGHWAY 98, PANAMA CITY, FL, 32401-1024
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66160
Loan Approval Amount (current) 66160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32401-1024
Project Congressional District FL-02
Number of Employees 11
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66694.79
Forgiveness Paid Date 2021-02-09
8624188308 2021-01-29 0491 PPS 4411 W Highway 98, Panama City, FL, 32401-1024
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83713
Loan Approval Amount (current) 83713
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32401-1024
Project Congressional District FL-02
Number of Employees 11
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84579.95
Forgiveness Paid Date 2022-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State