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DANIK SPA, INC. - Florida Company Profile

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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 (19 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

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

National Provider Identifier

NPI Number:
1578819512

Authorized Person:

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

Taxonomy:

Selected Taxonomy:
208200000X - Plastic Surgery Physician
Is Primary:
Yes

Contacts:

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

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
27872.00
Total Face Value Of Loan:
27872.00
Date:
2020-05-30
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
28643.00
Total Face Value Of Loan:
28643.00
Date:
2012-11-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
64000.00
Total Face Value Of Loan:
64000.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27872
Current Approval Amount:
27872
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28011.74
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28643
Current Approval Amount:
28643
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28221.18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State