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ZAIKA INDIAN CUISINE INC - Florida Company Profile

Company Details

Entity Name: ZAIKA INDIAN CUISINE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAIKA INDIAN CUISINE 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: 16 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2022 (3 years ago)
Document Number: P15000015477
FEI/EIN Number 47-3127644

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

Address: 2176 NE 123 ST, MIAMI, FL, 33181, US
Mail Address: 2176 NE 123 ST, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MANOJ Director 2176 NE 123 ST, MIAMI, FL, 33181
SHRIVASTAVA AVANISHCHANDRA Director 2176 NE 123 ST, MIAMI, FL, 33181
Choudhury Wirawan Director 2176 NE 123 ST, MIAMI, FL, 33181
CHOUDHURY NARESH Director 2176 NE 123 ST, Miami, FL, 33181
LOZANDI LIZA Director 2176 NE 123 ST, MIAMI, FL, 33181
SHRISTAVA SHWETA Director 2176 NE 123 ST, MIAMI, FL, 33181
Choudhury Naresh Agent 2176 NE 123 ST, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-20 - -
AMENDMENT 2021-09-08 - -
REGISTERED AGENT NAME CHANGED 2020-02-27 Choudhury , Naresh -
REGISTERED AGENT ADDRESS CHANGED 2018-07-28 2176 NE 123 ST, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-21
Amendment 2022-07-20
ANNUAL REPORT 2022-03-23
Amendment 2021-09-08
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-21
AMENDED ANNUAL REPORT 2018-07-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7722227310 2020-04-30 0455 PPP 2176 NE 123 ST, Miami, FL, 33181
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143755.43
Loan Approval Amount (current) 143755.43
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 15
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 145208.74
Forgiveness Paid Date 2021-05-06
2174618605 2021-03-13 0455 PPS 2176 NE 123rd St, North Miami, FL, 33181-2902
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201257.6
Loan Approval Amount (current) 201257.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-2902
Project Congressional District FL-24
Number of Employees 12
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 203898.76
Forgiveness Paid Date 2022-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State