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SHREE AMBAKRUPA OF PANAMA CITY INC. - Florida Company Profile

Company Details

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

SHREE AMBAKRUPA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000056891
FEI/EIN Number 452570030

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

Address: 2908 HARRIER ST, PANAMA CITY, FL, 32405
Mail Address: 2908 HARRIER ST, PANAMA CITY, FL, 32405
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN SWAPNIL J President 2908 HARRIER ST, PANAMA CITY, FL, 32405
AMIN BHAVESH Vice President 2908 HARRIER ST, PANAMA CITY, FL, 32405
AMIN JITENDRA R Secretary 4933 E.BUS HWY 98, PANAMA CITY, FL, 32404
PATEL MANOJ Officer 3940 ARBOR TRACE DR.APT U, PANAMA CITY, FL, 32444
AMIN SWAPNIL J Agent 2908 HARRIER ST, PANAMA CITY, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000043169 QUICKSTOP 4 EXPIRED 2012-05-07 2017-12-31 - 2908 HARRIER ST, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State