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  5. G.R. CORPORATION OF LAKE WORTH

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
Status: Active
Date Filed: 07 Apr 1994 (31 years ago)
Document Number: P94000027072
FEI/EIN Number 650486294
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
City: Lake Worth Beach
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:
5615851182
File:
View File
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
5615851182
File:
View File
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:
5615851182
File:
View File

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
Link:
View on USAspending
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:
2020-07-02
Link:
View on USAspending
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
Link:
View on USAspending
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
Date:
2020-05-07
Link:
View on USAspending
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

Jobs Reported:
2
Initial Approval Amount:
$16,875
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,017.86
Servicing Lender:
Flagler Bank
Use of Proceeds:
Payroll: $16,875

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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