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TKP CAPITAL CORP. - Florida Company Profile

Branch

Company Details

Entity Name: TKP CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 May 2023 (2 years ago)
Branch of: TKP CAPITAL CORP., NEW YORK (Company Number 6840490)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Jul 2023 (2 years ago)
Document Number: F23000003121
FEI/EIN Number 931493587

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

Address: 115-84 Lefferts Boulevard, South Ozone Park, NY, 11420, US
Mail Address: 115-84 Lefferts Boulevard, South Ozone Park, NY, 11420, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
PRASHAD SURUJKANT President 18 KNOLL LANE, GLEN HEAD, NY, 11545
PRASHAD KUMAR Agent 1682 NUREMBURG BLVD, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-25 115-84 Lefferts Boulevard, First Floor Room 101, South Ozone Park, NY 11420 -
CHANGE OF MAILING ADDRESS 2023-09-25 115-84 Lefferts Boulevard, First Floor Room 101, South Ozone Park, NY 11420 -
NAME CHANGE AMENDMENT 2023-07-12 TKP CAPITAL CORP. -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-25
Name Change 2023-07-12
Foreign Profit 2023-05-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State