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NIKKOS OF WINTER HAVEN, INC. - Florida Company Profile

Company Details

Entity Name: NIKKOS OF WINTER HAVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKKOS OF WINTER HAVEN, 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: 05 Mar 2012 (13 years ago)
Document Number: P12000021655
FEI/EIN Number 45-4718397

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

Address: 1100 3RD STREET SW, WINTER HAVEN, FL, 33880
Mail Address: 1100 3RD STREET SW, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIKOLAIDIS EMMANUEL Director 132 AVE E SW, WINTER HAVEN, FL, 33880
SPANJERS CRAIG M Agent 1556 SIXTH ST SE, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000051242 MANNY'S ORIGINAL CHOPHOUSE EXPIRED 2013-06-03 2018-12-31 - 35496 HWY 27 NORTH, HAINES CITY, FL, 33844
G13000051241 MANNY'S ORIGINAL CHOPHOUSE ACTIVE 2013-06-03 2028-12-31 - 35496 HWY 27 NORTH, HAINES CITY, FL, 33844
G12000056541 MANNY'S CHOPHOUSE AT THE SUNDOWN EXPIRED 2012-06-12 2017-12-31 - 1100 3RD STREET SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 1100 3RD STREET SW, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2025-03-01 1100 3RD STREET SW, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 1100 3RD STREET SW, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2024-03-01 1100 3RD STREET SW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2019-02-11 SPANJERS, CRAIG M -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 1556 SIXTH ST SE, WINTER HAVEN, FL 33880 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000336497 TERMINATED 1000000927595 POLK 2022-07-01 2042-07-13 $ 22,114.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2996367104 2020-04-11 0455 PPP 1100 3RD ST, WINTER HAVEN, FL, 33880-3909
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203427.6
Loan Approval Amount (current) 203427.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-3909
Project Congressional District FL-18
Number of Employees 65
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 204981.56
Forgiveness Paid Date 2021-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State