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DANIK SPA, INC. - Florida Company Profile

Company Details

Entity Name: DANIK SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIK SPA, 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: 03 Nov 2006 (18 years ago)
Document Number: P06000139088
FEI/EIN Number 205823561

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

Mail Address: P.O. BOX 451251, SUNRISE, FL, 33345, US
Address: 11278 PINES BLVD., PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1578819512 2012-07-27 2012-07-27 11278 PINES BLVD, PEMBROKE PINES, FL, 330264101, US 11278 PINES BLVD, PEMBROKE PINES, FL, 330264101, US

Contacts

Phone +1 954-432-4343

Authorized person

Name MR. GERMAN SEGURA
Role DANIK MED SPA PRESIDENT
Phone 9544324343

Taxonomy

Taxonomy Code 208200000X - Plastic Surgery Physician
Is Primary Yes

Key Officers & Management

Name Role Address
SEGURA G. President P.O. BOX 451251, SUNRISE, FL, 33345
SEGURA G Agent 11278 PINES BLVD., PEMBROKE PINES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000044639 FLORIDA ACADEMY OF MEDICAL AESTHETICS ACTIVE 2025-03-31 2030-12-31 - PO BOX 451251, SUNRISE, FL, 33345

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-26 SEGURA, G -
REGISTERED AGENT ADDRESS CHANGED 2022-03-26 11278 PINES BLVD., PEMBROKE PINES, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2007-11-13 11278 PINES BLVD., PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2007-01-05 11278 PINES BLVD., PEMBROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-18
AMENDED ANNUAL REPORT 2016-05-13
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8562588510 2021-03-10 0455 PPS 11278 Pines Blvd, Pembroke Pines, FL, 33026-4101
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27872
Loan Approval Amount (current) 27872
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 Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33026-4101
Project Congressional District FL-25
Number of Employees 8
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 28011.74
Forgiveness Paid Date 2021-09-10
5419737700 2020-05-01 0455 PPP 11278 PINES BLVD, PEMBROKE PINES, FL, 33026-4101
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28643
Loan Approval Amount (current) 28643
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 PEMBROKE PINES, BROWARD, FL, 33026-4101
Project Congressional District FL-25
Number of Employees 17
NAICS code 713940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28221.18
Forgiveness Paid Date 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State