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G.R. CORPORATION OF LAKE WORTH - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650486294
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17700.00
Total Face Value Of Loan:
17700.00
Date:
2020-05-07
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:
16875.00
Total Face Value Of Loan:
16875.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16875
Current Approval Amount:
16875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17017.86

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Date of last update: 01 Jun 2025

Sources: Florida Department of State