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EL JALISCO PANAMA CITY INC. - Florida Company Profile

Company Details

Entity Name: EL JALISCO PANAMA CITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL JALISCO 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: 19 Aug 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2017 (7 years ago)
Document Number: P16000069263
FEI/EIN Number 81-3611694

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

Address: 766 W 23RD STREET, PANAMA CITY, FL, 32405, US
Mail Address: 766 W 23RD STREET, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carranza Torres Maria Angelica President 124 RIDGECREST CT, PANAMA CITY, FL, 32405
Carranza Quintero Jose J Director 2181 Bristol Highway, Quincy, FL, 32351
Barragan Tamayo Antonio Director 3312 Country Club Dr, Lynn Haven, FL, 32444
Carranza Torres Maria C Director 228 Timberlane Rd, Tallahassee, FL, 32312
Carranza Torres Maria Angelica Agent 124 RIDGECREST CT, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-15 Carranza Torres, Maria Angelica -
AMENDMENT 2017-11-30 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-30 124 RIDGECREST CT, PANAMA CITY, FL 32405 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-08-07
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
Amendment 2017-11-30
ANNUAL REPORT 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5275737308 2020-04-30 0491 PPP 766 W 23RD STREET, PANAMA CITY, FL, 32405
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152650.53
Loan Approval Amount (current) 152650.53
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, 32405-0200
Project Congressional District FL-02
Number of Employees 24
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 154105.94
Forgiveness Paid Date 2021-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State