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DEV THAKOR INC - Florida Company Profile

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Company Details

Entity Name: DEV THAKOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEV THAKOR 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: 11 Dec 2017 (8 years ago)
Document Number: P17000097773
FEI/EIN Number 82-3667278

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

Address: 20363 US HWY 90 W, LIVE OAK, FL, 32060
Mail Address: 20363 US HWY 90 W, LIVE OAK, FL, 32060
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNETH M DANIELS CPA PA Agent 107 2ND AVE SE, JASPER, FL, 32052
THAKOR ASHISH President 419 DUVAL STREET NE, LIVE OAK, FL, 32064
THAKOR HARSHABA Vice President 419 DUVAL STREET NE, LIVE OAK, FL, 32064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043395 JAYVEER FOOD MART ACTIVE 2020-04-20 2025-12-31 - 419 DUVAL STREET NE, LIVE OAK, FL, 32064

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-03
Domestic Profit 2017-12-11

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
3500.00
Total Face Value Of Loan:
3500.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3500
Current Approval Amount:
3500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3527.71

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Date of last update: 02 Jun 2025

Sources: Florida Department of State