| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4342987309 | 2020-04-29 | 0455 | PPP | 4295 10TH AVE NORTH, LAKE WORTH, FL, 33461-2310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
