| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8515908409 | 2021-02-13 | 0455 | PPS | 3798 N Andrews Ave, Oakland Park, FL, 33309-5262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8062787301 | 2020-05-01 | 0455 | PPP | 3798 N ANDREWS AVE, OAKLAND PARK, FL, 33309-5262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
