| Entity Name: | TAK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAK GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 TERRY | Director | 36 NE 1ST ST., SUITE 438, MIAMI, FL, 33132 |
| LAU DAVID | Director | 36 NE 1ST ST., SUITE 438, MIAMI, FL, 33132 |
| LAU PETER | President | 36 NE 1ST ST., SUITE 438, MIAMI, FL, 33132 |
| LAU PETER | Agent | 36 NE 1ST STREET, 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 | - | 36 N.E 1ST STREET, SUITE 438, MIAMI, FL, 33132 |
| G06111900311 | COOLSTYLES.COM | ACTIVE | 2006-04-21 | 2026-12-31 | - | 36 NE 1ST STREET, STE 430, MIAMI, FL, 33132 |
| G02262900205 | 99JEWELRY.COM, INC. | ACTIVE | 2002-09-20 | 2027-12-31 | - | 36 NE 1ST STREET, SUITE 430, MIAMI, FL, 33132 |
| G02262900206 | SECUREHOOP | ACTIVE | 2002-09-20 | 2027-12-31 | - | 36 NE 1ST STREET, SUITE 430, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | LAU, PETER | - |
| NAME CHANGE AMENDMENT | 2002-10-07 | TAK GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 36 NE 1ST STREET, SUITE 438, MIAMI, FL 33132 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2179177302 | 2020-04-29 | 0455 | PPP | 36 NE 1 ST SUITE 430, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
