| Entity Name: | TKP EQUITIES, 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: | 07 Jun 2004 (21 years ago) |
| Branch of: | TKP EQUITIES, INC., NEW YORK (Company Number 2747355) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F04000003185 |
| FEI/EIN Number |
810545751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1682 Nuremburg Blvd, Punta Gorda, FL, 33983, US |
| Mail Address: | Nuremburg Blvd, Punta Gorda, FL, 33983, US |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOHAMMED YUSUF BPRESIDE | President | 1682 Nuremburg Blvd, Punta Gorda, FL, 33983 |
| PRASHAD SURUJKANT | Agent | 1682 NUREMBERG BLVD, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-08-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-25 | 1682 Nuremburg Blvd, Punta Gorda, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-25 | 1682 Nuremburg Blvd, Punta Gorda, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | PRASHAD, SURUJKANT | - |
| REINSTATEMENT | 2015-04-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-01-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-08-01 |
| AMENDED ANNUAL REPORT | 2015-04-25 |
| REINSTATEMENT | 2015-04-23 |
| REINSTATEMENT | 2013-01-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-02-01 |
| Foreign Profit | 2004-06-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
