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ZAKINI INC - Florida Company Profile

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Company Details

Entity Name: ZAKINI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAKINI 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: 19 Feb 2015 (10 years ago)
Document Number: P15000016527
FEI/EIN Number 47-3179500

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

Address: 5460 Alton Rd., Miami Beach, FL, 33140, US
Mail Address: 89 Northeast 27th Street, Miami, FL, 33137, US
ZIP code: 33140
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIETROPAOLO DIEGO President 5460 Alton Rd., Miami Beach, FL, 33140
CNC Certified Public Accountant Agent 3401 SW 160TH Ave, Miramar, FL, 33027

Form 5500 Series

Employer Identification Number (EIN):
473179500
Plan Year:
2024
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-14 5460 Alton Rd., Miami Beach, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 5460 Alton Rd., Miami Beach, FL 33140 -
REGISTERED AGENT NAME CHANGED 2019-01-28 CNC Certified Public Accountant -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 3401 SW 160TH Ave, Suite 330, Miramar, FL 33027 -

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

USAspending Awards / Financial Assistance

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:
42040.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
71910.00
Total Face Value Of Loan:
71910.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$71,910
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$71,910
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$72,401.35
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $71,910

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Date of last update: 03 Jul 2025

Sources: Florida Department of State