| Entity Name: | J&D ENTERPRISE OF PANAMA CITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J&D ENTERPRISE 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: | 17 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000078840 |
| FEI/EIN Number |
46-0977582
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 |
| Name | Role | Address |
|---|---|---|
| AMIN SWAPNIL J | President | 4933 E. BUS HWY 98, PANAMA CITY, FL, 32404 |
| AMIN BHAVESH J | Vice President | 2908 HARRIER ST, PANAMA CITY, FL, 32405 |
| 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 |
| PATEL KINAL | Member | 4911 HWY 98, PANAMA CIY, FL, 32401 |
| AMIN BHAVESH J | Agent | 2908 HARRIER ST, PANAMA CITY, FL, 32405 |
| 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 | - | 4498 HWY 79, VERNON, FL, 32462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
