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  5. TODD MINIKUS, LTD., INC.

TODD MINIKUS, LTD., INC. - Florida Company Profile

Company Details

Entity Name: TODD MINIKUS, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jul 1999 (26 years ago)
Date of dissolution: 23 Sep 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Sep 2002 (23 years ago)
Document Number: F99000003493
FEI/EIN Number 364236460

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470
Mail Address: 16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TODD MINIKUS, LTD, INC. 401(K) PROFIT SHARING PLAN 2023 364236460 2024-10-15 TODD MINIKUS, LTD, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 112900
Sponsor’s telephone number 5618668080
Plan sponsor’s address 11951 HAWK HOLLOW, LAKE WORTH, FL, 334498404

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature
TODD MINIKUS, LTD., INC. 401(K) PROFIT SHARING PLAN 2022 364236460 2023-10-16 TODD MINIKUS, LTD, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 112900
Sponsor’s telephone number 5613589901
Plan sponsor’s address 11951 HAWK HOLLOW, LAKE WORTH, FL, 334498404

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature
TODD MINIKUS, LTD., INC. 401(K) PROFIT SHARING PLAN 2021 364236460 2022-04-13 TODD MINIKUS, LTD, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 112900
Sponsor’s telephone number 5613589901
Plan sponsor’s address 11951 HAWK HOLLOW, LAKE WORTH, FL, 334498404

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature
TODD MINIKUS, LTD., INC. 401(K) PROFIT SHARING PLAN 2020 364236460 2021-06-24 TODD MINIKUS, LTD, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 112900
Sponsor’s telephone number 5613589901
Plan sponsor’s address 11951 HAWK HOLLOW, LAKE WORTH, FL, 334498404

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature
TODD MINIKUS, LTD., INC. 401(K) PROFIT SHARING PLAN 2019 364236460 2020-10-12 TODD MINIKUS, LTD, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 112900
Sponsor’s telephone number 5613589901
Plan sponsor’s address 11951 HAWK HOLLOW, LAKE WORTH, FL, 334498404

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature
TODD MINIKUS, LTD., INC. 401(K) PROFIT SHARING PLAN 2018 364236460 2019-08-15 TODD MINIKUS, LTD, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 112900
Sponsor’s telephone number 5613330219
Plan sponsor’s address 1940 CHEETHAM HILL BOULEVARD, LOXAHATCHEE, FL, 334704147

Signature of
Role Plan administrator
Date 2019-08-15
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature
TODD MINIKUS, LTD., INC. 401(K) PROFIT SHARING PLAN 2017 364236460 2018-10-04 TODD MINIKUS, LTD, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 112900
Sponsor’s telephone number 5613330219
Plan sponsor’s address 1940 CHEETHAM HILL BOULEVARD, LOXAHATCHEE, FL, 334704147

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature
TODD MINIKUS, LTD., INC. 401(K) PROFIT SHARING PLAN 2016 364236460 2017-07-13 TODD MINIKUS, LTD, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 112900
Sponsor’s telephone number 5613330219
Plan sponsor’s address 1940 CHEETHAM HILL BOULEVARD, LOXAHATCHEE, FL, 334704147

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature
TODD MINIKUS, LTD., INC. 401(K) PROFIT SHARING PLAN 2015 364236460 2016-10-10 TODD MINIKUS, LTD, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 112900
Sponsor’s telephone number 5613330219
Plan sponsor’s address 1940 CHEETHAM HILL BLVD., LOXAHATCHEE, FL, 334704147

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature
TODD MINIKUS, LTD., INC. 401(K) PROFIT SHARING PLAN 2014 364236460 2015-10-09 TODD MINIKUS, LTD, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 112900
Sponsor’s telephone number 5613330219
Plan sponsor’s address 1940 CHEETHAM HILL BLVD., LOXAHATCHEE, FL, 334704147

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing TODD MINIKUS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MINIKUS TODD Chairman 16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470
MINIKUS TODD Director 16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470
MINIKUS TODD President 16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470
MINIKUS TODD Treasurer 16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470
MASSO MICHELE Vice Chairman 16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470
MASSO MICHELE Director 16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470
MASSO MICHELE Secretary 16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470
MASSO MICHELE Vice President 16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-09-23 - -

Documents

Name Date
Withdrawal 2002-09-23
ANNUAL REPORT 2002-03-11
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-01-28
Foreign Profit 1999-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8231127304 2020-05-01 0455 PPP 11951 Hawk Hollow, Lake Worth, FL, 33449
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50600
Loan Approval Amount (current) 42800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33449-1601
Project Congressional District FL-22
Number of Employees 6
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43182.82
Forgiveness Paid Date 2021-04-01

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MASSO MICHELE

ZEST OF THE WEST, LTD., INC. - Inactive
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ZEST OF THE WEST, LTD., INC. - Inactive
Foreign Profit (1999 - 2002)
ZEST OF THE WEST, LTD., INC. - Inactive
Foreign Profit (1999 - 2002)
ZEST OF THE WEST, LTD., INC. - Inactive
Foreign Profit (1999 - 2002)
ZEST OF THE WEST, LIMITED, INC. - Inactive
Domestic Profit (2002 - 2004)

Companies related by address

16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470

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16640 DEERPATH LANE, LOXAHATCHEE, FL, 33470

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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