| Entity Name: | G.R. CORPORATION OF LAKE WORTH |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.R. CORPORATION OF LAKE WORTH 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: | 07 Apr 1994 (31 years ago) |
| Document Number: | P94000027072 |
| FEI/EIN Number |
650486294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4908 MISTY PINE TRAIL, LAKE WORTH, FL, 33463 |
| Address: | AMIGOS casa de cambio, 625 SOUTH DIXIE HWY #3, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G. R. CORPORATION OF LAKE WORTH RETIREMENT PLAN AND TRUST | 2011 | 650486294 | 2012-10-01 | G. R. CORPORATION OF LAKE WORTH | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650486294 |
| Plan administrator’s name | G. R. CORPORATION OF LAKE WORTH |
| Plan administrator’s address | 4908 MISTY PINE TRAIL, LAKE WORTH, FL, 334633505 |
| Administrator’s telephone number | 5615851182 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-01 |
| Name of individual signing | VIKRAM THAKKAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5615851182 |
| Plan sponsor’s address | 4908 MISTY PINE TRAIL, LAKE WORTH, FL, 334633505 |
Plan administrator’s name and address
| Administrator’s EIN | 650486294 |
| Plan administrator’s name | G. R. CORPORATION OF LAKE WORTH |
| Plan administrator’s address | 4908 MISTY PINE TRAIL, LAKE WORTH, FL, 334633505 |
| Administrator’s telephone number | 5615851182 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-01 |
| Name of individual signing | VIKRAM THAKKAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5615851182 |
| Plan sponsor’s address | 4908 MISTY PINE TRAIL, LAKE WORTH, FL, 334633505 |
Plan administrator’s name and address
| Administrator’s EIN | 650486294 |
| Plan administrator’s name | G. R. CORPORATION OF LAKE WORTH |
| Plan administrator’s address | 4908 MISTY PINE TRAIL, LAKE WORTH, FL, 334633505 |
| Administrator’s telephone number | 5615851182 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | VIKRAM THAKKAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THAKKAR VIKRAM G | President | 4908 MISTY PINE TRAIL, LAKE WORTH, FL, 33463 |
| THAKKAR VIKRAM G | Agent | 4908 MISTY PINE TRAIL, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000088517 | AMIGOS CASA DE CAMBIO | ACTIVE | 2024-07-24 | 2029-12-31 | - | 4908 MISTY PINES TRAIL, LAKE WORTH, FL, 33463 |
| G13000035067 | AMIGOS CASA DE CAMBIO | EXPIRED | 2013-04-11 | 2018-12-31 | - | 625 SOUTH DIXIE HIGHWAY #3, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-02 | AMIGOS casa de cambio, 625 SOUTH DIXIE HWY #3, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3134897405 | 2020-05-06 | 0455 | PPP | 625 S DIXIE HWY, SUITE 3, LAKE WORTH BEACH, FL, 33460-4977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
