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IKIN DEVELOPMENT, INC - Florida Company Profile

Company Details

Entity Name: IKIN DEVELOPMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IKIN DEVELOPMENT, 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: 27 Oct 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2023 (2 years ago)
Document Number: P05000145056
FEI/EIN Number 141940562

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

Address: 571 Riviera Drive, TAMPA, FL, 33606, US
Mail Address: 571 Riviera Drive, Tampa, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Niki President 571 Riviera Drive, Tampa, FL, 33606
Patel Niki Vice President 571 Riviera Drive, Tampa, FL, 33606
Patel Niki Secretary 571 Riviera Drive, Tampa, FL, 33606
Patel Niki Treasurer 571 Riviera Drive, Tampa, FL, 33606
PATEL MAHESH Director 403 E DR MLK JR BLVD, TAMPA, FL, 33603
PATEL NIKI Agent 571 Riviera Drive, Tampa, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 571 Riviera Drive, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 571 Riviera Drive, Tampa, FL 33606 -
REINSTATEMENT 2023-01-13 - -
CHANGE OF MAILING ADDRESS 2023-01-13 571 Riviera Drive, TAMPA, FL 33606 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-10-31 PATEL, NIKI -
REINSTATEMENT 2019-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-01-13
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-19
REINSTATEMENT 2019-10-31
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7888337101 2020-04-14 0455 PPP 403 DR MARTIN LUTHER KING JR BLVD, TAMPA, FL, 33603
Loan Status Date 2021-10-26
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6122.5
Loan Approval Amount (current) 6122.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33603-0800
Project Congressional District FL-14
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State