| Entity Name: | GRINGOTTS MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRINGOTTS MANAGEMENT COMPANY 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: | 21 Dec 2005 (19 years ago) |
| Document Number: | P05000165582 |
| FEI/EIN Number |
203986925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TYGHEM THOMAS R | President | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| TYGHEM THOMAS R | Director | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| TYGHEM THOMAS M | Vice President | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| GILBERT STEPHANIE | Treasurer | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| TYGHEM JACQUELINE | Secretary | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| TYGHEM THOMAS R | Agent | 609 N FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5258897210 | 2020-04-27 | 0455 | PPP | 609 N. FEDERAL HWY, DEERFIELD BEACH, FL, 33441-2228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
