| Entity Name: | PANAMA CITY AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA CITY AUTOMOTIVE GROUP, 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 Dec 2007 (17 years ago) |
| Document Number: | P07000135088 |
| FEI/EIN Number |
261638830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405, US |
| Mail Address: | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANAMA CITY AUTOMOTIVE GROUP, INC. 401(K) PLAN | 2020 | 261638830 | 2022-01-18 | PANAMA CITY AUTOMOTIVE GROUP, INC. | 103 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| PANAMA CITY AUTOMOTIVE GROUP, INC. 401(K) PLAN | 2019 | 261638830 | 2021-04-30 | PANAMA CITY AUTOMOTIVE GROUP, INC. | 93 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| PANAMA CITY AUTOMOTIVE GROUP, INC. 401(K) PLAN | 2018 | 261638830 | 2020-04-20 | PANAMA CITY AUTOMOTIVE GROUP, INC. | 101 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| PANAMA CITY AUTOMOTIVE GROUP, INC. 401(K) PLAN | 2017 | 261638830 | 2019-04-26 | PANAMA CITY AUTOMOTIVE GROUP, INC. | 99 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| PANAMA CITY AUTOMOTIVE GROUP, INC. 401(K) PLAN | 2016 | 261638830 | 2018-11-29 | PANAMA CITY AUTOMOTIVE GROUP, INC. | 101 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-11-29 |
| Name of individual signing | ERASMO A. REBOLLEDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8507636575 |
| Plan sponsor’s address | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-16 |
| Name of individual signing | ERASMO A. REBOLLEDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8507636575 |
| Plan sponsor’s address | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-10 |
| Name of individual signing | ERASMO A. REBOLLEDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lee John M | President | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405 |
| Lee John M | Vice President | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405 |
| Lee John M | Secretary | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405 |
| Lee John M | Treasurer | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405 |
| LEE John M | Agent | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000037886 | JOHN LEE NISSAN | ACTIVE | 2025-03-17 | 2030-12-31 | - | 120 EAST 23RD STREET, PANAMA CITY, FL, 32413 |
| G24000078109 | JOHN LEE NISSAN MAZDA | ACTIVE | 2024-06-26 | 2029-12-31 | - | 120 EAST 23RD STREET, PANAMA CITY, FL, 32413 |
| G22000032575 | JOHN LEE MAZDA | ACTIVE | 2022-03-11 | 2027-12-31 | - | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405 |
| G16000115491 | JOHN LEE PRE OWNED CENTER | ACTIVE | 2016-10-24 | 2026-12-31 | - | 120 E 23RD STREET, PANAMA CITY, FL, 32405 |
| G14000078163 | CERTIFIED NATIONWIDE.COM | EXPIRED | 2014-07-29 | 2024-12-31 | - | 2533 EAST 15TH ST, PANAMA CITY, FL, 32405 |
| G14000037288 | CERTIFIED NATIONWIDE | EXPIRED | 2014-04-15 | 2024-12-31 | - | 2533 E. 15TH ST., PANAMA CITY, FL, 32405 |
| G09000139615 | JOHN LEE COLLISION DIVISION | EXPIRED | 2009-07-27 | 2024-12-31 | - | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405 |
| G09000111210 | JOHN LEE NISSAN | EXPIRED | 2009-05-27 | 2024-12-31 | - | 120 EAST 23RD STREET, PANAMA CITY, FL, 32405 |
| G09000111208 | JOHN LEE MAZDA OF PANAMA CITY | EXPIRED | 2009-05-27 | 2024-12-31 | - | 120 EAST 23RD ST., PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-24 | LEE, John M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 120 EAST 23RD STREET, PANAMA CITY, FL 32405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 120 EAST 23RD STREET, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 120 EAST 23RD STREET, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-11-24 |
| AMENDED ANNUAL REPORT | 2021-11-16 |
| AMENDED ANNUAL REPORT | 2021-10-21 |
| ANNUAL REPORT | 2021-03-10 |
| INFO ONLY | 2020-08-03 |
| AMENDED ANNUAL REPORT | 2020-07-30 |
| AMENDED ANNUAL REPORT | 2020-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1316797107 | 2020-04-10 | 0491 | PPP | 120 E 23RD ST, PANAMA CITY, FL, 32405-4502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
