| Entity Name: | T. K. SANIKA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
T. K. SANIKA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (8 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 |
| Mail Address: | 11731 NW 41ST ST, SUNRISE, FL 33323 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABIR, MD HUMAYUN | Agent | 11731 NW 41ST ST, SUNRISE, FL 33323 |
| KABIR, MD HUMAYUN | President | 11731 NW 41ST ST, SUNRISE, FL 33323 |
| KABIR, MD HUMAYUN | Treasurer | 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: 19 Feb 2025
Sources: Florida Department of State
