Search icon

J&D ENTERPRISE OF PANAMA CITY INC.

Company Details

Entity Name: J&D ENTERPRISE OF PANAMA CITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Sep 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P12000078840
FEI/EIN Number 46-0977582
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

Agent

Name Role Address
AMIN BHAVESH J Agent 2908 HARRIER ST, PANAMA CITY, FL, 32405

President

Name Role Address
AMIN SWAPNIL J President 4933 E. BUS HWY 98, PANAMA CITY, FL, 32404

Vice President

Name Role Address
AMIN BHAVESH J Vice President 2908 HARRIER ST, PANAMA CITY, FL, 32405

Director

Name Role Address
RAHMAN SHAHZAD Director 3502 NORTH JENKS AVE, APT 11-106, PANAMA CITY, FL, 32405
AMIN JITENDRA R Director 4933 E. BUS HWY 98, PANAMA CITY, FL, 32404

Member

Name Role Address
PATEL KINAL Member 4911 HWY 98, PANAMA CIY, FL, 32401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000097663 QUICK STOP#7-WACO EXPRESS EXPIRED 2012-10-05 2017-12-31 No data 4498 HWY 79, VERNON, FL, 32462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000106593 TERMINATED 1000000735340 WASHINGTON 2017-02-16 2037-02-24 $ 10,633.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-24
Domestic Profit 2012-09-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State