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KANNIKA ATLANTIC, INC. - Florida Company Profile

Company Details

Entity Name: KANNIKA ATLANTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANNIKA ATLANTIC, INC. 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: 30 Nov 2004 (20 years ago)
Document Number: P04000161212
FEI/EIN Number 043800829

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4216 TRANQUILITY DRIVE, HIGHLAND BEACH, FL, 33487
Address: 401 WEST ATLANTIC AVE., DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSSKIND DUENPEN President 4216 TRANQUILITY DRIVE, HIGHLAND BEACH, FL, 33487
SUSSKIND DUENPEN Secretary 4216 TRANQUILITY DRIVE, HIGHLAND BEACH, FL, 33487
SUDNAEN KANNIKA Vice President 4921 EGRET PL., COCONUT GREEK, FL, 33073
SUDNAEN SIREE Vice President 7182 IVY CROSSING LANE, BOYNTON BEACH, FL, 33436
SUDNAEN PHAIROH Vice President 4921 EGRET PL., COCONUT GREEK, FL, 33073
SUDNAEN ARTITH Secretary 2110 NW 17TH ST., DELRAY BEACH, FL, 33445
SUDNAEN CHEEP Treasurer 4216 TRANQUILITY DRIVE, HIGHLAND BEACH, FL, 33487
SUSSKIND DUENPEN Agent 4216 TRANQUILITY DR., HIGHLAND BEACH, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05263900180 ZIREE THAI & SUSHI ACTIVE 2005-09-20 2025-12-31 - 4216 TRANQUILITY DRIVE, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-10 SUSSKIND, DUENPEN -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 401 WEST ATLANTIC AVE., DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-03 4216 TRANQUILITY DR., HIGHLAND BEACH, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7143298409 2021-02-11 0455 PPS 401 W Atlantic Ave, Delray Beach, FL, 33444-2553
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190000
Loan Approval Amount (current) 190000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-2553
Project Congressional District FL-22
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 190968.22
Forgiveness Paid Date 2021-08-18
6286737700 2020-05-01 0455 PPP 4216 TRANQUILITY DR, HIGHLAND BEACH, FL, 33487-4216
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137000
Loan Approval Amount (current) 137000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIGHLAND BEACH, PALM BEACH, FL, 33487-4216
Project Congressional District FL-23
Number of Employees 19
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137822
Forgiveness Paid Date 2020-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State