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TARU THAKKAR, INC. - Florida Company Profile

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Company Details

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

TARU THAKKAR, 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: 13 Sep 1988 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Apr 2006 (19 years ago)
Document Number: K33357
FEI/EIN Number 650088797

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

Address: 3798 N. ANDREWS AVENUE, OAKLAND PARK, FL, 33309, US
Mail Address: 3798 N.ANDREWS AVENUE, OAKLAND PARK, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAKKAR TARULATTA H Agent 6341 N.E. 20TH TERR., FORT LAUDERDALE, FL, 33308
THAKKAR, TARULATTA President 6341 N.E. 20TH TERRACE, FORT LAUDERDALE, FL, 33308
THAKKAR, TARULATTA Secretary 6341 N.E. 20TH TERRACE, FORT LAUDERDALE, FL, 33308
THAKKAR, TARULATTA Treasurer 6341 N.E. 20TH TERRACE, FORT LAUDERDALE, FL, 33308
THAKKAR, TARULATTA Director 6341 N.E. 20TH TERRACE, FORT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04057700048 A DISCOUNT LIQUOR EXPIRED 2004-02-26 2024-12-31 - 3798 N ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 3798 N. ANDREWS AVENUE, OAKLAND PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 2014-01-08 3798 N. ANDREWS AVENUE, OAKLAND PARK, FL 33309 -
NAME CHANGE AMENDMENT 2006-04-17 TARU THAKKAR, INC. -
REINSTATEMENT 1995-04-05 - -
REGISTERED AGENT ADDRESS CHANGED 1995-04-05 6341 N.E. 20TH TERR., FORT LAUDERDALE, FL 33308 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35972.00
Total Face Value Of Loan:
35972.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36013.00
Total Face Value Of Loan:
36013.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35972
Current Approval Amount:
35972
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36243.02
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36013
Current Approval Amount:
36013
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36321.83

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Date of last update: 03 Jun 2025

Sources: Florida Department of State