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PATEL & THANKI GROUP INC - Florida Company Profile

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Company Details

Entity Name: PATEL & THANKI GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 2019 (7 years ago)
Document Number: P19000003040
FEI/EIN Number 833120404
Address: 2600 S POINCIANA BLVD, KISSIMMEE, FL, 34758, US
Mail Address: 2345 8TH ST NW, WINTER HAVEN, FL, 33881, US
ZIP code: 34758
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DHAVALKUMAR G President 2345 8TH ST NW, WINTER HAVEN, FL, 33881
THANKI SUDEEP M Vice President 12920 LOS ALAMITOS CT, ORLANDO, FL, 32837
PATEL DHAVALKUMAR G Agent 2345 8TH ST NW, WINTER HAVEN, FL, 33881

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000006412 7-ELEVEN STORE # 38371A ACTIVE 2019-01-12 2029-12-31 - 2600 S POINCIANA BLVD, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-08-01 2600 S POINCIANA BLVD, KISSIMMEE, FL 34758 -
CHANGE OF MAILING ADDRESS 2024-08-01 2600 S POINCIANA BLVD, KISSIMMEE, FL 34758 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-07
Domestic Profit 2019-01-07

USAspending Awards / Financial Assistance

Date:
2020-05-20
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:
20942.00
Total Face Value Of Loan:
20942.00
Date:
2020-05-20
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:
20942.00
Total Face Value Of Loan:
20942.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$20,942
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,117.57
Servicing Lender:
Midflorida CU
Use of Proceeds:
Payroll: $20,942

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Date of last update: 01 Aug 2025

Sources: Florida Department of State