| Entity Name: | T & K & K INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & K & K INVESTMENT COMPANY 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: | 02 Nov 1951 (73 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | 166855 |
| FEI/EIN Number |
590670677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 SW 104 AVENUE, MIAMI, FL, 33176, US |
| Mail Address: | 13900 SW 104 AVENUE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLINER HARRIS | President | 8 Charter Street, Nantucket, MA, 02554 |
| Waxberg Richelle D | Secretary | 10647 St. Thomas Drive, Boca Raton, FL, 33498 |
| Waxberg Richelle D | Director | 10647 St. Thomas Drive, Boca Raton, FL, 33498 |
| DOLINER JOEL | Treasurer | 13900 S W 104TH AVE, MIAMI, FL, 33176 |
| DOLINER JOEL | Director | 13900 S W 104TH AVE, MIAMI, FL, 33176 |
| DOLINER JOEL | Agent | 13900 SW 104 AVENUE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02248900089 | T. & K. INVESTMENT CO. | ACTIVE | 2002-10-04 | 2027-12-31 | - | 13900 SW 104 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-03-23 | T & K & K INVESTMENT COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-27 | 13900 SW 104 AVENUE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-27 | 13900 SW 104 AVENUE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-26 | DOLINER, JOEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-26 | 13900 SW 104 AVENUE, MIAMI, FL 33176 | - |
| NAME CHANGE AMENDMENT | 2002-09-05 | T. & K. & K. INVESTMENT CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-22 |
| AMENDED ANNUAL REPORT | 2021-08-30 |
| ANNUAL REPORT | 2021-01-10 |
| Name Change | 2020-03-23 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
