| Entity Name: | TAK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Apr 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Oct 2002 (22 years ago) |
| Document Number: | P00000036995 |
| FEI/EIN Number | 650999223 |
| Address: | 36 NE 1ST ST., SUITE 438, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST ST., SUITE 438, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAU PETER | Agent | 36 NE 1ST STREET, SUITE 438, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| LAU TERRY | Director | 36 NE 1ST ST., SUITE 438, MIAMI, FL, 33132 |
| LAU DAVID | Director | 36 NE 1ST ST., SUITE 438, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| LAU PETER | President | 36 NE 1ST ST., SUITE 438, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07262900014 | ANDREA CANDELA | ACTIVE | 2007-09-19 | 2027-12-31 | No data | 36 N.E 1ST STREET, SUITE 438, MIAMI, FL, 33132 |
| G06111900311 | COOLSTYLES.COM | ACTIVE | 2006-04-21 | 2026-12-31 | No data | 36 NE 1ST STREET, STE 430, MIAMI, FL, 33132 |
| G02262900205 | 99JEWELRY.COM, INC. | ACTIVE | 2002-09-20 | 2027-12-31 | No data | 36 NE 1ST STREET, SUITE 430, MIAMI, FL, 33132 |
| G02262900206 | SECUREHOOP | ACTIVE | 2002-09-20 | 2027-12-31 | No data | 36 NE 1ST STREET, SUITE 430, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | LAU, PETER | No data |
| NAME CHANGE AMENDMENT | 2002-10-07 | TAK GROUP, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 36 NE 1ST STREET, SUITE 438, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
