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JANKI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: JANKI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JANKI ENTERPRISES, 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: 13 Aug 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2012 (12 years ago)
Document Number: P97000070276
FEI/EIN Number 650774621

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

Address: 4295, 10TH AVE NORTH, LAKE WORTH, FL, 33461
Mail Address: 4295, 10TH AVE NORTH, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATALIA HITESH Director 2631 DANFORTH TERRACE, WELLINGTON, FL, 33414
MATALIA HITESH Officer 2631 DANFORTH TERRACE, WELLINGTON, FL, 33414
PATEL AMIT R President 11205 MARINA BAY ROAD, WELLINGRTON, FL, 33449
PATEL AMIT R Director 11205 MARINA BAY ROAD, WELLINGRTON, FL, 33449
PATEL AMIT Agent 11205 MARINA BAY RD, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000106041 STAR LIQUORS #22 ACTIVE 2020-08-18 2025-12-31 - 2631 DANFORTH TERRACE, WELLINGTON, FL, 33414
G19000100264 LIQUOR WHAREHOUSE ACTIVE 2019-09-12 2029-12-31 - 2539 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409
G08072900212 CORAL FINE WINE & SPIRITS EXPIRED 2008-03-12 2013-12-31 - 6566, NORTH STATE RD 7, COCONUT CREEK, FL, 33073
G08038900061 LIQUOR WAREHOUSE EXPIRED 2008-02-06 2013-12-31 - 2539 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
AMENDMENT 2012-11-02 - -
REGISTERED AGENT ADDRESS CHANGED 2012-11-02 11205 MARINA BAY RD, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2012-11-02 PATEL, AMIT -
CHANGE OF PRINCIPAL ADDRESS 2011-02-04 4295, 10TH AVE NORTH, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2011-02-04 4295, 10TH AVE NORTH, LAKE WORTH, FL 33461 -
CANCEL ADM DISS/REV 2004-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4342987309 2020-04-29 0455 PPP 4295 10TH AVE NORTH, LAKE WORTH, FL, 33461-2310
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116400
Loan Approval Amount (current) 90600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33461-2310
Project Congressional District FL-22
Number of Employees 11
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91213.1
Forgiveness Paid Date 2021-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State