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SHREE AVIGHNA OF PANAMA CITY INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7355167106 2020-04-14 0491 PPP 15500 Highway 77, Panama City, FL, 32409
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) 15268.62
Loan Approval Amount (current) 15268.62
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 Panama City, BAY, FL, 32409-0300
Project Congressional District FL-02
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15402.06
Forgiveness Paid Date 2021-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State