| Entity Name: | CANICK ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANICK 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P98000016192 |
| FEI/EIN Number |
650814967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3017 NW 25th Ave, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3017 NW 25th Ave, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANICK ENTERPRISES 401(K) PLAN | 2011 | 650814967 | 2012-12-28 | CANICK ENTERPRISES, INC. | 13 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650814967 |
| Plan administrator’s name | CANICK ENTERPRISES, INC. |
| Plan administrator’s address | 1925 NW 15TH STREET, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9549747890 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-28 |
| Name of individual signing | CARMEN ANTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-12-28 |
| Name of individual signing | CARMEN ANTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9549747890 |
| Plan sponsor’s address | 1925 NW 15TH STREET, POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 650814967 |
| Plan administrator’s name | CANICK ENTERPRISES, INC. |
| Plan administrator’s address | 1925 NW 15TH STREET, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9549747890 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-01 |
| Name of individual signing | CARMEN ANTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-01 |
| Name of individual signing | CARMEN ANTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9549747890 |
| Plan sponsor’s address | 1925 N.W. 15TH ST., POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 650814967 |
| Plan administrator’s name | CANICK ENTERPRISES, INC. |
| Plan administrator’s address | 1925 N.W. 15TH ST., POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9549747890 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | CARMEN ANTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9549747890 |
| Plan sponsor’s address | 1925 N.W. 15TH ST., POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 650814967 |
| Plan administrator’s name | CANICK ENTERPRISES, INC. |
| Plan administrator’s address | 1925 N.W. 15TH ST., POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9549747890 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | CARMEN ANTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANTON NICOLAE | President | 5405 NW 108 WAY, CORAL SPRINGS, FL, 33076 |
| ANTON NICOLAE | Secretary | 5405 NW 108 WAY, CORAL SPRINGS, FL, 33076 |
| ANTON NICOLAE | Treasurer | 5405 NW 108 WAY, CORAL SPRINGS, FL, 33076 |
| ANTON NICOLAE | Director | 5405 NW 108 WAY, CORAL SPRINGS, FL, 33076 |
| ANTON CARMEN C | Vice President | 5405 NW 108 WAY, CORAL SPRINGS, FL, 33076 |
| REICH ROXANA N | Officer | 7515 NW 42nd Court, Coral Springs, FL, 33065 |
| ANTON NICOLAE | Agent | 5405 NW 108 WAY, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 3017 NW 25th Ave, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 3017 NW 25th Ave, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | ANTON, NICOLAE | - |
| AMENDMENT | 2006-06-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 5405 NW 108 WAY, CORAL SPRINGS, FL 33076 | - |
| AMENDMENT | 1999-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-23 |
| Amendment | 2006-06-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310215736 | 0418800 | 2007-02-15 | 639 S. OLIVE AVENUE, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260251 D06 III |
| Issuance Date | 2007-03-08 |
| Abatement Due Date | 2007-03-14 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
