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PANAMA CITY PALLET, INC. - Florida Company Profile

Company Details

Entity Name: PANAMA CITY PALLET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAMA CITY PALLET, 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: 30 Jan 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2015 (10 years ago)
Document Number: P98000009595
FEI/EIN Number 593495524

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

Address: 1706 MAPLE AVE., PANAMA CITY, FL, 32405, US
Mail Address: 1706 MAPLE AVE., PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDSEY DOUG Vice President 1706 MAPLE AVE., PANAMA CITY, FL, 32405
NEWITT TIMOTHY R Chief Operating Officer 5205 Finisterre Dr, Panama city, FL, 32408
Newitt Tim Agent 1706 MAPLE AVE., PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-07 Newitt, Tim -
AMENDMENT 2015-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-04 1706 MAPLE AVE., PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2009-06-04 1706 MAPLE AVE., PANAMA CITY, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-04 1706 MAPLE AVE., PANAMA CITY, FL 32405 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-25
Amendment 2015-08-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345035562 0419700 2020-11-19 1706 MAPLE AVE., PANAMA CITY, FL, 32405
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2020-11-19
Emphasis L: HINOISE, P: HINOISE
Case Closed 2020-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3169708608 2021-03-16 0491 PPS 1706 Maple Ave N/A, Panama City, FL, 32405-6022
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66347
Loan Approval Amount (current) 66347
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
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, 32405-6022
Project Congressional District FL-02
Number of Employees 12
NAICS code 321920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 66612.39
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State