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SHUCHI OF PANAMA CITY, INC. - Florida Company Profile

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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 Director 4411 W. HWY. 98, PANAMA CITY, FL, 32401
PATEL PRAVINKUMAR C Director 4411 W. HWY. 98, PANAMA CITY, FL, 32401
PATEL PRAKASH President 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

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
83713.00
Total Face Value Of Loan:
83713.00
Date:
2020-04-14
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:
66160.00
Total Face Value Of Loan:
66160.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66160
Current Approval Amount:
66160
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
66694.79
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83713
Current Approval Amount:
83713
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
84579.95

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Date of last update: 01 Jun 2025

Sources: Florida Department of State