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PANAMA CITY STONE INC - Florida Company Profile

Company Details

Entity Name: PANAMA CITY STONE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAMA CITY STONE 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: 10 Dec 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jul 2022 (3 years ago)
Document Number: P13000098475
FEI/EIN Number 46-4291405

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

Address: 7500 HOLLEY CIRCLE, PANAMA CITY BCH, FL, 32408, US
Mail Address: 7500 HOLLEY CIRCLE, PANAMA CITY BCH, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK KIMBERLY A President 7500 HOLLEY CIRCLE, PANAMA CITY BCH, FL, 32408
Malik Kimberly A Agent 7500 HOLLEY CIRCLE, PANAMA CITY BCH, FL, 32408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-15 Malik, Kimberly A -
REGISTERED AGENT ADDRESS CHANGED 2023-05-15 7500 HOLLEY CIRCLE, PANAMA CITY BCH, FL 32408 -
AMENDMENT 2022-07-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-15
Reg. Agent Resignation 2023-04-20
Amendment 2022-07-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3444397403 2020-05-07 0491 PPP 7500 HOLLEY CIR, PANAMA CITY, FL, 32408-4952
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39079
Loan Approval Amount (current) 39079
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
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, 32408-4952
Project Congressional District FL-02
Number of Employees 15
NAICS code 423320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39444.82
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State