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SHREE AMBAPRATAP OF PANAMA CITY INC. - Florida Company Profile

Company Details

Entity Name: SHREE AMBAPRATAP OF PANAMA CITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE AMBAPRATAP 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 2010 (15 years ago)
Document Number: P10000031836
FEI/EIN Number 272326907

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

Mail Address: 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Address: 3623 W. 23RD STREET, PANAMA CITY, FL, 32405, UN
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN SWAPNIL J President 4933 E. BUS HWY 98, PANAMA CITY, FL, 32404
AMIN BHAVESH J Vice President 2319 S. Hwy 77, #1498, PANAMA CITY, FL, 32444
AMIN SWAPNIL J Agent 2106 Country Club Dr, Lynn Haven, FL, 32444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000134747 QUICKSTOP 1 ACTIVE 2023-11-02 2028-12-31 - 3623 W 23RD ST, PANAMA CITY, FL, 32405
G20000051195 QUICKSTOP 2 ACTIVE 2020-05-08 2025-12-31 - 6590 DOGTRACK RD, EBRO, FL, 32437
G10000060401 QUICK STOP 2 EXPIRED 2010-06-30 2015-12-31 - 2908 HARRIER ST, PANAMA CITY, FL, 32405
G10000033189 QUICK STOP EXPIRED 2010-04-14 2015-12-31 - 3623 W 23RD ST, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 2106 Country Club Dr, Lynn Haven, FL 32444 -
CHANGE OF MAILING ADDRESS 2021-04-30 3623 W. 23RD STREET, PANAMA CITY, FL 32405 UN -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 3623 W. 23RD STREET, PANAMA CITY, FL 32405 UN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000477671 TERMINATED 1000000753403 WASHINGTON 2017-08-11 2037-08-16 $ 9,717.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432
J17000040347 TERMINATED 1000000731603 BAY 2017-01-06 2037-01-19 $ 30,178.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J16000193742 TERMINATED 1000000707680 BAY 2016-03-09 2036-03-17 $ 106,656.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123

Documents

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
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7457127106 2020-04-14 0491 PPP 6590 Dogtrack Rd., Ebro, FL, 32327
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27570.8
Loan Approval Amount (current) 27570.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ebro, WAKULLA, FL, 32327-0001
Project Congressional District FL-02
Number of Employees 16
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27811.76
Forgiveness Paid Date 2021-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State