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GRAY FOX OF CENTRAL FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: GRAY FOX OF CENTRAL FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAY FOX OF CENTRAL FLORIDA, 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: 17 Jan 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2012 (13 years ago)
Document Number: H94852
FEI/EIN Number 592637881

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

Address: 10401 US HWY 441, LEESBURG, FL, 34748, US
Mail Address: 10401 US HWY 441 SOUTH SUITE 72, leesburg, FL, 34788, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALWAR NiKHIL President 917 S. 14TH STREET, LEESBURG, FL, 34748
Talwar Sunil Vice President 1891 Lakeshore Drive, Mount Dora, FL, 32757
TALWAR RENU Chief Financial Officer 12334 LAKE VALLEY DR, CLERMONT, FL, 34711
Talwar Nikhil Agent 1891 Lakeshore Drive, Mount Dora, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099015 SILVER TOUCH JEWELERS EXPIRED 2012-10-10 2017-12-31 - 917 SOUTH 14 STREET, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-10 10401 US HWY 441, LEESBURG, FL 34748 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-10 1891 Lakeshore Drive, Mount Dora, FL 32757 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 10401 US HWY 441, LEESBURG, FL 34748 -
REGISTERED AGENT NAME CHANGED 2013-04-01 Talwar, Nikhil -
AMENDMENT 2012-10-15 - -
AMENDMENT 2006-08-31 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4283798404 2021-02-06 0491 PPS 10401 US Highway 441 Ste 72, Leesburg, FL, 34788-7243
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30462.5
Loan Approval Amount (current) 30462.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34788-7243
Project Congressional District FL-11
Number of Employees 5
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30626.91
Forgiveness Paid Date 2021-08-25
6914587008 2020-04-07 0491 PPP 10401 US HIGHWAY 441 S, LEESBURG, FL, 34788-8787
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30400
Loan Approval Amount (current) 30400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34788-8787
Project Congressional District FL-11
Number of Employees 5
NAICS code 452990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30669.02
Forgiveness Paid Date 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State