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ZANIK, INC.

Company Details

Entity Name: ZANIK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jan 1999 (26 years ago)
Document Number: P99000002735
FEI/EIN Number 650886920
Address: 21189 NE 31ST PLACE, AVENTURA, FL, 33180
Mail Address: 21189 NE 31ST PLACE, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SHEIN NICOLE L Agent 21189 NE 31ST PLACE, AVENTURA, FL, 33180

Director

Name Role Address
SHEIN NICOLE L Director 21189 NE 31ST PLACE, AVENTURA, FL, 33180

Officer

Name Role Address
SHEIN ZACHARY Officer 21189 NE 31ST PLACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2005-01-05 21189 NE 31ST PLACE, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2004-07-07 21189 NE 31ST PLACE, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2004-07-07 21189 NE 31ST PLACE, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2001-05-18 SHEIN, NICOLE L No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6831777708 2020-05-01 0455 PPP 21189 NE 31 pl, Aventura, FL, 33180
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20629.83
Forgiveness Paid Date 2020-12-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State