| Entity Name: | TKW DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TKW DISTRIBUTION, 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: | 07 Dec 2000 (24 years ago) |
| Date of dissolution: | 17 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | P00000112375 |
| FEI/EIN Number |
593684437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11025 FINCHLEY PLACE, ORLANDO, FL, 32837 |
| Mail Address: | 11025 FINCHLEY PLACE, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TKW DISTRIBUTION 401 K PROFIT SHARING PLAN TRUST | 2016 | 593684437 | 2019-02-11 | TKW DISTRIBUTION INC | 0 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-02-11 |
| Name of individual signing | HOMER CARLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-02-11 |
| Name of individual signing | HOMER CARLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4073763451 |
| Plan sponsor’s address | 11025 FINCHLEY PLACE, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-11 |
| Name of individual signing | HOMER CARLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4073763451 |
| Plan sponsor’s address | 11025 FINCHLEY PLACE, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-14 |
| Name of individual signing | HOMER CARLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4073763451 |
| Plan sponsor’s address | 11025 FINCHLEY PLACE, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-15 |
| Name of individual signing | HOMER CARLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARLEY H. THOMAS | President | 11025 FINCHLEY PLACE, ORLANDO, FL, 32837 |
| CARLEY H. THOMAS | Secretary | 11025 FINCHLEY PLACE, ORLANDO, FL, 32837 |
| CARLEY H. THOMAS | Treasurer | 11025 FINCHLEY PLACE, ORLANDO, FL, 32837 |
| CARLEY H. THOMAS | Director | 11025 FINCHLEY PLACE, ORLANDO, FL, 32837 |
| CARLEY H. THOMAS | Agent | 11025 FINCHLEY PLACE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-17 | - | - |
| REINSTATEMENT | 2012-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-04 |
| REINSTATEMENT | 2012-05-22 |
| ANNUAL REPORT | 2009-04-04 |
| ANNUAL REPORT | 2008-02-17 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
