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SHREE OMKARA OF PANAMA CITY INC. - Florida Company Profile

Company Details

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

SHREE OMKARA 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: 11 Jun 2013 (12 years ago)
Document Number: P13000050410
FEI/EIN Number 46-2958601

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

Address: 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Mail Address: 1497 Bloxham Cut Off Rd, CRAWFORDVILLE, FL, 32327, US
ZIP code: 32444
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
PATEL KINAL Director 2908 HARRIER ST., PANAMA CITY, FL, 32405
BHAKTA Roshniben Director 4141 E.15TH ST, APT# 524, 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
G20000051200 QUICKSTOP 9 ACTIVE 2020-05-08 2025-12-31 - 1497 BLOXHAM CUTOFF RD, CRAWFORDVILLE, FL, 32327
G13000106280 QUICK STOP 9 EXPIRED 2013-10-28 2018-12-31 - 2908 HARRIER ST, PANAMA CITY, FL, 32405
G13000106283 QUICK STOP 10 EXPIRED 2013-10-28 2018-12-31 - 2908 HARRIER ST, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-30 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000246080 TERMINATED 1000000820796 WAKULLA 2019-03-27 2039-04-03 $ 13,487.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2355 SAINT ANDREWS BLVD, PANAMA CITY FL324052172
J19000246064 TERMINATED 1000000820791 WAKULLA 2019-03-27 2039-04-03 $ 752.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2355 SAINT ANDREWS BLVD, PANAMA CITY FL324052172

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
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
1288077203 2020-04-15 0491 PPP 1497 Bloxham Cut off Rd, crawfordville, FL, 32327
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) 22801.4
Loan Approval Amount (current) 22801.4
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address crawfordville, WAKULLA, FL, 32327-0001
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 23000.68
Forgiveness Paid Date 2021-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State