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HANNY K. ZAKHARI, DMD, PA - Florida Company Profile

Company Details

Entity Name: HANNY K. ZAKHARI, DMD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANNY K. ZAKHARI, DMD, PA 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: 09 Sep 1991 (34 years ago)
Date of dissolution: 23 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2024 (5 months ago)
Document Number: S78867
FEI/EIN Number 593095152

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

Address: 111 La Costa St, Melbourne Beach, FL, 32951, US
Mail Address: 111 La Costa St, Melbourne Beach, FL, 32951, US
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1639212814 2007-02-15 2020-08-22 401 5TH AVE, INDIALANTIC, FL, 329034240, US 401 5TH AVE, INDIALANTIC, FL, 329034240, US

Contacts

Phone +1 321-727-8822
Fax 3217270074

Authorized person

Name DR. HANNY K ZAKHARI
Role PRESIDENT
Phone 3217278822

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
License Number DN12436
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
ZAKHARI HANNY K President 401 5TH AVE, INDIALANTIC, FL, 32903
ZAKHARI HANNY K Director 401 5TH AVE, INDIALANTIC, FL, 32903
ZAKHARI HANNY K Agent 401 5TH AVE, INDIALANTIC, FL, 32903

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02130900172 ZAKHARI DENTAL ARTS ACTIVE 2002-05-10 2027-12-31 - ZAKHARI DENTAL ARTS, 401 FIFTH AVENUE, INDIALANTIC, FL, 32903

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-11 111 La Costa St, #602, Melbourne Beach, FL 32951 -
CHANGE OF MAILING ADDRESS 2024-09-11 111 La Costa St, #602, Melbourne Beach, FL 32951 -
REGISTERED AGENT NAME CHANGED 2014-01-13 ZAKHARI, HANNY K -
REGISTERED AGENT ADDRESS CHANGED 2008-05-12 401 5TH AVE, INDIALANTIC, FL 32903 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-23
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2810778304 2021-01-21 0455 PPS 401 5th Ave, Indialantic, FL, 32903-4240
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52554
Loan Approval Amount (current) 52554
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Indialantic, BREVARD, FL, 32903-4240
Project Congressional District FL-08
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52974.43
Forgiveness Paid Date 2021-11-10
7852437105 2020-04-14 0455 PPP 401 Fifth Avenue, Indialantic, FL, 32903
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57700
Loan Approval Amount (current) 57700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Indialantic, BREVARD, FL, 32903-0001
Project Congressional District FL-08
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58169.5
Forgiveness Paid Date 2021-03-02

Date of last update: 03 May 2025

Sources: Florida Department of State