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SHREE AVIGHNA OF PANAMA CITY INC. - Florida Company Profile

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Company Details

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

SHREE AVIGHNA 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: 23 Apr 2013 (12 years ago)
Document Number: P13000036357
FEI/EIN Number 46-2581662

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

Mail Address: 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Address: 15500 HWY 77, SOUTHPORT, FL, 32409, US
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN SWAPNIL J President 4933 E. BUS HWY 98, PANAMA CITY, FL, 32404
AMIN BHAVESH J Vice President 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444
AMIN JITENDRA R Director 4933 E. BUS HWY 98, PANAMA CITY, FL, 32404
BHAKTA Roshniben Director 4141 E. 15TH ST., APT 524, PANAMA CITY, FL, 32404
PATEL KINAL Y Director 2908 HARRIER ST., PANAMA CITY, FL, 32404
AMIN BHAVESH J Agent 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000045318 QUICKSTOP 8 ACTIVE 2020-04-24 2025-12-31 - 15500 FL-77, SOUTHPORT, FL, 32409

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-30 15500 HWY 77, SOUTHPORT, FL 32409 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-07
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

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15268.62
Total Face Value Of Loan:
15268.62

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15268.62
Current Approval Amount:
15268.62
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15402.06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State