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  5. AMCON, INC.

AMCON, INC. - Florida Company Profile

Company Details

Entity Name: AMCON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMCON, 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: 27 Jan 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Feb 2013 (12 years ago)
Document Number: P95000007379
FEI/EIN Number 593289212

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US
Mail Address: 6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2021 593289212 2022-07-19 AMCON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 4078515020
Plan sponsor’s address 6220 S ORANGE BLOSSOM TR STE 171, ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 593289212 2022-12-22 AMCON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 4078515020
Plan sponsor’s address 6220 S ORANGE BLOSSOM TR STE 171, ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2022-12-22
Name of individual signing BIJAY PANIGRAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-22
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 593289212 2021-04-28 AMCON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 4078515020
Plan sponsor’s address 6220 S ORANGE BLOSSOM TRL STE 171, ORLANDO, FL, 328094677

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-28
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
AMCON, INC. 401(K) PROFIT SHARING PLAN 2020 583289212 2021-04-02 AMCON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 4078515020
Plan sponsor’s address 6220 S ORANGE BLOSSOM TRL STE 171, ORLANDO, FL, 328094677

Signature of
Role Plan administrator
Date 2021-02-11
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-11
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
AMCON, INC. 401(K) PROFIT SHARING PLAN 2020 593289212 2021-04-02 AMCON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 4078515020
Plan sponsor’s address 6220 S ORANGE BLOSSOM TRL STE 171, ORLANDO, FL, 328094677

Signature of
Role Plan administrator
Date 2021-02-11
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-11
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
AMCON, INC. 401(K) PROFIT SHARING PLAN 2019 593289212 2021-04-02 AMCON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 4078515020
Plan sponsor’s address 6220 S ORANGE BLOSSOM TRL STE 171, ORLANDO, FL, 328094677

Signature of
Role Plan administrator
Date 2021-02-11
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-11
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
AMCON, INC. 401(K) PROFIT SHARING PLAN 2019 593289212 2020-08-23 AMCON, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 4078515020
Plan sponsor’s address 6220 S ORANGE BLOSSOM TRL STE 171, ORLANDO, FL, 328094677

Signature of
Role Plan administrator
Date 2020-08-23
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-23
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
AMCON, INC. 401(K) PROFIT SHARING PLAN 2018 593289212 2020-08-23 AMCON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 4078515020
Plan sponsor’s address 6220 S ORANGE BLOSSOM TRL STE 171, ORLANDO, FL, 328094677

Signature of
Role Plan administrator
Date 2020-08-23
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-23
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature
AMCON, INC. 401(K) PROFIT SHARING PLAN 2017 593289212 2018-10-12 AMCON, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 4078515020
Plan sponsor’s address 6220 S. ORANGE BLOSSOM TRAIL, SUITE 171, ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing BIJAY PANIGRAHI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PANIGRAHI BIJAY K President 6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
PANIGRAHI BIJAY K Secretary 6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
PANIGRAHI BIJAY K Treasurer 6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
PANIGRAHI BIJAY K Director 6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
PANIGRAHI SUCHITRA Director 6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
PANIGRAHI BIJAY K Agent 6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-15 6220 S. ORANGE BLOSSOM TRAIL, SUITE 171, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2017-08-11 6220 S. ORANGE BLOSSOM TRAIL, SUITE 171, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2017-08-11 6220 S. ORANGE BLOSSOM TRAIL, SUITE 171, ORLANDO, FL 32809 -
NAME CHANGE AMENDMENT 2013-02-28 AMCON, INC. -
NAME CHANGE AMENDMENT 2004-03-02 BPC GROUP INC. -
NAME CHANGE AMENDMENT 2000-02-24 BP CONSULTING GROUP, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001794172 TERMINATED 1000000554708 ORANGE 2013-11-21 2023-12-26 $ 1,113.49 STATE OF FLORIDA0083090

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1614309003 2021-05-13 0491 PPS 6220 S Orange Blossom Trl Ste 171, Orlando, FL, 32809-4677
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17280
Loan Approval Amount (current) 17280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-4677
Project Congressional District FL-10
Number of Employees 2
NAICS code 541330
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17420.13
Forgiveness Paid Date 2022-03-21
4293567707 2020-05-01 0491 PPP 6220 S ORANE BLOSSOM TRAIL SUITE 171, ORLANDO, FL, 32809
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19764
Loan Approval Amount (current) 19764
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 2
NAICS code 541330
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19941.61
Forgiveness Paid Date 2021-04-01

Companies related by officers

PANIGRAHI BIJAY K

KBC CONSTRUCTION, LLC - Active
Florida Limited Liability Co. (2011 )
KBC CONSTRUCTION, LLC - Active
Florida Limited Liability Co. (2011 )
KBC MARKET GROUP LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
KBC MARKET GROUP LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
CMS1 LLC - Inactive
Florida Limited Liability Co. (2008 - 2013)
CMS1 LLC - Inactive
Florida Limited Liability Co. (2008 - 2013)
AMBA LLC - Active
Florida Limited Liability Co. (2024 )

PANIGRAHI SUCHITRA

KBC CONSTRUCTION, LLC - Active
Florida Limited Liability Co. (2011 )
KBC MARKET GROUP LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)

Companies related by address

6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US

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6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US

BETHANY FAMILY FOR SOCIAL PROGRESS OF CENTRAL FLORIDA INC. KBC CONSTRUCTION, LLC MIX METALS ALLOYS INC. NEWLINE HOME SOLUTIONS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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