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SHREE KABIR OF PANAMA CITY INC. - Florida Company Profile

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Company Details

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

SHREE KABIR 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: 05 Aug 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P11000070325
FEI/EIN Number 452963900

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

Mail Address: 2908 HARRIER ST, PANAMA CITY, FL, 32405
Address: 3433 15TH ST E, PANAMA CITY, FL, 32401
ZIP code: 32401
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAKTA JAYESH M President 8042 U.S HWY 98 WEST, PORT SAINT JOE, FL, 32456
AMIN BHAVESH J Vice President 2908 HARRIER ST, PANAMA CITY, FL, 32405
PATEL DAMYANTI Director 710 E. 15 ST, PANAMA CITY, FL, 32405
BHAKTA SHASHIKALA B Director 8042 U.S HWY 98, PORT SAINT JOE, FL, 32456
AMIN SWAPNIL J Director 4933 E. BUS HWY 98, PANAMA CITY, FL, 32404
AMIN BHAVESH J Agent 2908 HARRIER ST, PANAMA CITY, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000043170 QUICKSTOP 3 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 2020-09-25 - -

Documents

Name Date
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
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-26
Domestic Profit 2011-08-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State