TKP EQUITIES, INC. - Florida Company Profile
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| Entity Name: | TKP EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 2004 (21 years ago) |
| Branch of: | TKP EQUITIES, INC., NEW YORK (Company Number 2747355) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F04000003185 |
| FEI/EIN Number | 810545751 |
| Address: | 1682 Nuremburg Blvd, Punta Gorda, FL, 33983, US |
| Mail Address: | Nuremburg Blvd, Punta Gorda, FL, 33983, US |
| ZIP code: | 33983 |
| City: | Punta Gorda |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State