| Entity Name: | T. K. SANIKA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. K. SANIKA 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: | 08 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2016 (9 years ago) |
| Document Number: | P16000058207 |
| FEI/EIN Number |
81-3296963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N. STATE RD 7, LAUDERDALE LAKES, FL, 33313, US |
| Mail Address: | 11731 NW 41ST ST, SUNRISE, FL, 33323, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABIR MD HUMAYUN | President | 11731 NW 41ST ST, SUNRISE, FL, 33323 |
| KABIR MD HUMAYUN | Treasurer | 11731 NW 41ST ST, SUNRISE, FL, 33323 |
| KABIR MD HUMAYUN | Agent | 11731 NW 41ST ST, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 1900 N. STATE RD 7, LAUDERDALE LAKES, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 11731 NW 41ST ST, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 1900 N. STATE RD 7, LAUDERDALE LAKES, FL 33313 | - |
| AMENDMENT | 2016-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2018-04-04 |
| AMENDED ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2017-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3682688104 | 2020-07-15 | 0455 | PPP | 1900 N. STATE ROAD 7, LAUDERDALE LAKES, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
