TEKTONE SOUND AND SIGNAL MFG., INC. - Florida Company Profile
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| Entity Name: | TEKTONE SOUND AND SIGNAL MFG., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEKTONE SOUND AND SIGNAL MFG., 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: | 27 Aug 1973 (52 years ago) |
| Date of dissolution: | 18 Dec 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2007 (18 years ago) |
| Document Number: | 433873 |
| FEI/EIN Number |
591500771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 277 INDUSTRIAL PARK ROAD, FRANKLIN, NC, 28734, US |
| Mail Address: | 277 INDUSTRIAL PK ROAD, FRANKLIN, NC, 28734, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRA, MARIA LURDES | Director | 94 PATTON HILL RD., FRANKLIN, NC, 28734 |
| MIRA, MANUEL DE SOUSA | Director | 94 PATTON HILL RD., FRANKLIN, NC, 28734 |
| MIRA, CARLOS ROBERT | President | 245 PATTON DOWNS RD, FRANKLIN, NC, 28734 |
| KNIPPEL, TERESA MIRA | Secretary | 264 PATTON DOWNS RD, FRANKLIN, NC, 28734 |
| KNIPPEL, TERESA MIRA | Treasurer | 264 PATTON DOWNS RD, FRANKLIN, NC, 28734 |
| SALEEBY-RANSIER, PA | Agent | 359 S COUNTY ROAD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TEKTONE ACQUISITIION CORPORATION. MERGER NUMBER 900000072229 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 277 INDUSTRIAL PARK ROAD, FRANKLIN, NC 28734 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-01 | 359 S COUNTY ROAD, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-02 | 277 INDUSTRIAL PARK ROAD, FRANKLIN, NC 28734 | - |
| CORPORATE MERGER | 1994-08-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000004489 |
| NAME CHANGE AMENDMENT | 1978-06-12 | TEKTONE SOUND AND SIGNAL MFG., INC. | - |
| Name | Date |
|---|---|
| Merger | 2007-12-18 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State