| Entity Name: | TEKTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEKTROL, 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: |
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: | 09 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2009 (16 years ago) |
| Document Number: | P00000014147 |
| FEI/EIN Number |
522215997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 610 Sycamore St, Celebration, FL, 34747, US |
| Address: | 3550 NW 115 AVE, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIEGER CHARLOTTE L | President | 3550 NW 115 Avenue, DORAL, FL, 33178 |
| KRIEGER CHARLOTTE L | Director | 3550 NW 115 Avenue, DORAL, FL, 33178 |
| MATLUC SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 610 Sycamore St, SUITE #315A, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 3550 NW 115 AVE, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | MATLUC SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 3550 NW 115 AVE, Doral, FL 33178 | - |
| AMENDMENT | 2009-06-19 | - | - |
| CANCEL ADM DISS/REV | 2009-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2000-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000155428 | TERMINATED | 1000000882468 | DADE | 2021-04-02 | 2041-04-07 | $ 8,282.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001419325 | TERMINATED | 1000000308042 | MIAMI-DADE | 2013-09-23 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001151886 | TERMINATED | 1000000442216 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 4,291.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
