| Entity Name: | TK AIRPORT SOLUTIONS, INC. |
| 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: | 23 Sep 1998 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Apr 2021 (4 years ago) |
| Document Number: | F98000005331 |
| FEI/EIN Number |
522089962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 N. SYLVANIA AVENUE, SUITE 117, FORT WORTH, TX, 76111, US |
| Mail Address: | 3201 N. SYLVANIA AVENUE, SUITE 117, FORT WORTH, TX, 76111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Smiddy Brooke | Secretary | 3201 N. SYLVANIA AVENUE, FORT WORTH, TX, 76111 |
| Torres Manuel | President | 3201 N. SYLVANIA AVENUE, FORT WORTH, TX, 76111 |
| Turnage David | Tax | 788 CIRCLE 75 PARKWAY, ATLANTA, GA, 30339 |
| Martinez Adrian | Treasurer | 3201 N. Sylvania Ave., Fort Worth, TX, 76111 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-04-06 | TK AIRPORT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 3201 N. SYLVANIA AVENUE, SUITE 117, FORT WORTH, TX 76111 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 3201 N. SYLVANIA AVENUE, SUITE 117, FORT WORTH, TX 76111 | - |
| NAME CHANGE AMENDMENT | 2004-03-05 | THYSSENKRUPP AIRPORT SYSTEMS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| Name Change | 2021-04-06 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
