| Entity Name: | TKB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F04000000301 |
| FEI/EIN Number |
651063549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 NW 23 AVE., FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 2600 N.E. 14TH STREET CAUSEWAY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KATIA EVERETT | President | 1420 NW 23 AVE., FORT LAUDERDALE, FL, 33311 |
| DALE EVERETT R | Agent | 1420 NW 23 AVE., FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-01 | 1420 NW 23 AVE., FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-01 | DALE, EVERETT RA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-01 | 1420 NW 23 AVE., FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-29 | 1420 NW 23 AVE., FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-01 |
| Off/Dir Resignation | 2014-10-22 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-06-17 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
