Entity Name: | SHREE DAYALU OF PANAMA CITY INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SHREE DAYALU 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: | 03 Dec 2013 (11 years ago) |
Document Number: | P13000096654 |
FEI/EIN Number |
46-4261389
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4937 E. HWY 98, PANAMA CITY, FL, 32404, UN |
Mail Address: | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, UN |
ZIP code: | 32404 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMIN BHAVESH J | Agent | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444 |
AMIN BHAVESH J | President | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444 |
AMIN SWAPNIL J | Vice President | 4933 E. BUS HWY 98, PANAMA CITY, FL, 32404 |
PATEL KINAL | Director | 2908 HARRIER ST, PANAMA CITY, FL, 32404 |
BHAKTA ROSHNIBEN | Director | 4141 E. 15TH ST, APT 524, PANAMA CITY, FL, 32404 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000051212 | QUICKSTOP 11 | ACTIVE | 2020-05-08 | 2025-12-31 | - | 4937 E. BUS HWY 98, PANAMA CITY, FL, 32405 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2021-04-30 | 4937 E. HWY 98, PANAMA CITY, FL 32404 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000427060 | TERMINATED | 1000000830332 | BAY | 2019-06-14 | 2039-06-19 | $ 12,618.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169 |
J16000820781 | TERMINATED | 1000000730286 | BAY | 2016-12-22 | 2036-12-29 | $ 35,678.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J17000008567 | TERMINATED | 1000000730285 | BAY | 2016-12-22 | 2037-01-04 | $ 50.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7442157101 | 2020-04-14 | 0491 | PPP | 4937 E. Bus Hwy 98, Panama City, FL, 32404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State