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T. K. O. DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: T. K. O. DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. K. O. DISTRIBUTORS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 06 Jun 1989 (36 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: K93832
FEI/EIN Number 581941607

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

Address: 6360 NW 42nd Avenue, Coconut Creek, FL, 33073, US
Mail Address: 6360 NW 42nd Ave, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T K O DISTRIBUTORS INC 401 K PROFIT SHARING PLAN TRUST 2014 581941607 2015-06-17 T K O DISTRIBUTORS INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 323100
Sponsor’s telephone number 9546122297
Plan sponsor’s address 140 PARK CENTRAL BLVD S, POMPANO BEACH, FL, 330642138

Signature of

Role Plan administrator
Date 2015-06-17
Name of individual signing LILLIAN ROBERTS
Valid signature Filed with authorized/valid electronic signature
T K O DISTRIBUTORS, INC., 401(K) PLAN 2010 581941607 2011-10-17 T K O DISTRIBUTORS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 9541941607
Plan sponsor’s address 2921 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33064

Plan administrator’s name and address

Administrator’s EIN 581941607
Plan administrator’s name T K O DISTRIBUTORS, INC.
Plan administrator’s address 2921 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33064
Administrator’s telephone number 9541941607

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing LILLIAN ROBERTS
Valid signature Filed with authorized/valid electronic signature
TKO 2009 581941607 2010-05-27 T K O DISTRIBUTORS INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 9544859880
Plan sponsor’s address 2921 CENTER PORT CIRCLE, POMPANO BEACH, FL, 330640000

Plan administrator’s name and address

Administrator’s EIN 581941607
Plan administrator’s name T K O DISTRIBUTORS INC
Plan administrator’s address 2921 CENTER PORT CIRCLE, POMPANO BEACH, FL, 330640000
Administrator’s telephone number 9544859880

Signature of

Role Plan administrator
Date 2010-05-27
Name of individual signing T K O DISTRIBUTORS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBERTS LILLIAN Agent 6360 NW 42nd Ave, Coconut Creek, FL, 33073
ROBERTS, LILLIAN President 6360 NW 42nd Aven, COCONUT CREEK, FL, 33073
ROBERTS, LILLIAN Director 6360 NW 42nd Aven, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000068208 THINKPRINT EXPIRED 2012-07-09 2017-12-31 - 2921 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 6360 NW 42nd Ave, Coconut Creek, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 6360 NW 42nd Avenue, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2016-03-14 6360 NW 42nd Avenue, Coconut Creek, FL 33073 -
REGISTERED AGENT NAME CHANGED 1997-04-23 ROBERTS, LILLIAN -
REINSTATEMENT 1997-04-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
NAME CHANGE AMENDMENT 1990-03-12 T. K. O. DISTRIBUTORS, INC. -

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-06
ANNUAL REPORT 2013-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
337073787 0418800 2012-10-25 2921 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33065
Inspection Type Planned
Scope Partial
Safety/Health Safety
Emphasis N: AMPUTATE
Case Closed 2013-01-18

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2012-11-30
Abatement Due Date 2013-01-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-01-18
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employers shall develop, implement, and maintain at each workplace, a written hazard communication program which at least describes how the criteria specified in paragraphs (f), (g), and (h) of this section for labels and other forms of warning, safety data sheets, and employee information and training will be met, and which also includes the following: On or about 10/25/2012 at 2921 Center Point Circle, Pompano Beach, FL, an employer had not implemented a hazard communication program for the company that describes the different chemicals used in the workplace such as but not limited to toluene, benzene, isopropyl alcohol, glycol ether DPM, potassium sulphite, and potassium hydroxide. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.

Date of last update: 01 Mar 2025

Sources: Florida Department of State