| Entity Name: | SHREE BHAVANI OF PANAMA CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREE BHAVANI 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: | 13 Apr 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2019 (6 years ago) |
| Document Number: | P01000037806 |
| FEI/EIN Number |
593711671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4933 E BUSINESS 98, PANAMA CITY, FL, 32404 |
| Mail Address: | 4933 E BUSINESS 98, PANAMA CITY, FL, 32404 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN JYOTI | President | 4933 E BUSINESS 98, PANAMA CITY, FL, 32404 |
| AMIN JYOTI | Director | 4933 E BUSINESS 98, PANAMA CITY, FL, 32404 |
| AMIN JITENDRA R | Vice President | 4933 E BUSINESS 98, PANAMA CITY, FL, 32404 |
| AMIN JITENDRA R | Director | 4933 E BUSINESS 98, PANAMA CITY, FL, 32404 |
| AMIN JYOTI | Agent | 4933 E BUSINESS 98, PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | AMIN, JYOTI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 4933 E BUSINESS 98, PANAMA CITY, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 4933 E BUSINESS 98, PANAMA CITY, FL 32404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 4933 E BUSINESS 98, PANAMA CITY, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3722647309 | 2020-04-29 | 0491 | PPP | 4933 E Business HIGHWAY 98, PANAMA CITY, FL, 32404-6832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5197888710 | 2021-04-02 | 0491 | PPS | 4933 E Highway 98, Panama City, FL, 32404-6832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
