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ZAKINI INC

Company Details

Entity Name: ZAKINI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Feb 2015 (10 years ago)
Document Number: P15000016527
FEI/EIN Number 47-3179500
Address: 5460 Alton Rd., Miami Beach, FL, 33140, US
Mail Address: 89 Northeast 27th Street, Miami, FL, 33137, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZAKINI INC 401(K) PLAN 2023 473179500 2024-05-17 ZAKINI INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 3054000992
Plan sponsor’s address 5460 ALTON RD., MIAMI BEACH, FL, 33140

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ZAKINI INC 401(K) PLAN 2022 473179500 2023-05-27 ZAKINI INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 3054000992
Plan sponsor’s address 5460 ALTON RD., MIAMI BEACH, FL, 33140

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ZAKINI INC 401(K) PLAN 2021 473179500 2022-06-01 ZAKINI INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 3054000992
Plan sponsor’s address 5460 ALTON RD., MIAMI BEACH, FL, 33140

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CNC Certified Public Accountant Agent 3401 SW 160TH Ave, Miramar, FL, 33027

President

Name Role Address
PIETROPAOLO DIEGO President 5460 Alton Rd., Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-14 5460 Alton Rd., Miami Beach, FL 33140 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 5460 Alton Rd., Miami Beach, FL 33140 No data
REGISTERED AGENT NAME CHANGED 2019-01-28 CNC Certified Public Accountant No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 3401 SW 160TH Ave, Suite 330, Miramar, FL 33027 No data

Documents

Name Date
ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-02
Domestic Profit 2015-02-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State