| Entity Name: | THUMMALAPALLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THUMMALAPALLY, 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: | 05 May 2004 (21 years ago) |
| Document Number: | P04000072728 |
| FEI/EIN Number |
201088360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1664 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1664 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDDY SHEKAR G | President | 1664 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| REDDY SHEKAR G | Treasurer | 1664 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| Sandadi Saikishore | Vice President | 4366 Ficus street, Hollywood, FL, 33021 |
| Gankidi Pramod | Secretary | 4366 Ficus street, Hollywood, FL, 33021 |
| SHEKAR REDDY | Agent | 1664 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000052712 | SKYLAKE DISCOUNT LIQUOR | ACTIVE | 2016-05-26 | 2026-12-31 | - | 1664 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 1664 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 1664 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 1664 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-31 | SHEKAR REDDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4124297207 | 2020-04-27 | 0455 | PPP | 1664 NE Miami Gardens Drive, North Miami Beach, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
