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SHREE GANESHJI OF PANAMA CITY INC - Florida Company Profile

Company Details

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

SHREE GANESHJI 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: 05 Oct 2012 (13 years ago)
Document Number: P12000084591
FEI/EIN Number 46-1112445

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

Address: 1620 OHIO AVE, LYNN HAVEN, FL, 32444, US
Mail Address: 1620 OHIO AVE, LYNN HAVEN, FL, 32444, US
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HIMANSHU K President 2704 BROADWING AVE, PANAMA CITY, FL, 32405
PATEL VAISHALI M Vice President 2704 BROADWING AVE, PANAMA CITY, FL, 32405
PATEL HIMANSHU K Agent 1620 OHIO AVE, LYNN HAVEN, FL, 32444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000094199 TOBACCO OUTLET ACTIVE 2018-08-23 2028-12-31 - 2704 BROAD WING AVE, LYNN HAVEN, FL, 32444
G12000109776 TOBACCO OUTLET EXPIRED 2012-11-13 2017-12-31 - 3930 HARBOR TRACE DR, APT A, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 1620 OHIO AVE, LYNN HAVEN, FL 32444 -
CHANGE OF MAILING ADDRESS 2017-03-20 1620 OHIO AVE, LYNN HAVEN, FL 32444 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-20 1620 OHIO AVE, LYNN HAVEN, FL 32444 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6619487206 2020-04-28 0491 PPP 1620 OHIO AVENUE, LYNN HAVEN, FL, 32444
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) 20812.5
Loan Approval Amount (current) 20812.5
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LYNN HAVEN, BAY, FL, 32444-0001
Project Congressional District FL-02
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20967.6
Forgiveness Paid Date 2021-02-03

Date of last update: 01 May 2025

Sources: Florida Department of State