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T.K.I., ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: T.K.I., ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.K.I., ASSOCIATES, 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: 12 Jul 1971 (54 years ago)
Date of dissolution: 28 Sep 1981 (44 years ago)
Last Event: MERGER
Event Date Filed: 28 Sep 1981 (44 years ago)
Document Number: 385292
FEI/EIN Number 591380670

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

Address: 1125 N.E. 125 STREET, NORTH MIAMI, FL, 33161
Mail Address: 1125 N.E. 125 STREET, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of T.K.I., ASSOCIATES, INC., IDAHO 156331 IDAHO

Key Officers & Management

Name Role Address
IRELAND,THOMAS K President 1125 NE 125TH ST., N MIAMI, FL
IRELAND,THOMAS K Treasurer 1125 NE 125TH ST., N MIAMI, FL
IRELAND,THOMAS K Director 1125 NE 125TH ST., N MIAMI, FL
NEIL, SUSANNE P. Secretary 1125 NE 125TH ST., N MIAMI, FL
IRELAND, R. SCOTT Vice President 1125 NE 125TH ST., N MIAMI, FL
GROSSMAN, DELLA Secretary 1125 NE 125TH ST., N. MIAMI, FL
IRELAND,THOMAS Agent 1125 NE 125TH ST, N MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
MERGER 1981-09-28 - MERGING INTO: 663300

Date of last update: 01 Apr 2025

Sources: Florida Department of State