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TKW DISTRIBUTION, INC.

Company Details

Entity Name: TKW DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 11025 FINCHLEY PLACE, ORLANDO, FL, 32837
Mail Address: 11025 FINCHLEY PLACE, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

form 5500

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
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 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
TKW DISTRIBUTION 401 K PROFIT SHARING PLAN TRUST 2015 593684437 2016-07-11 TKW DISTRIBUTION INC 1
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
TKW DISTRIBUTION 401 K PROFIT SHARING PLAN TRUST 2014 593684437 2015-07-14 TKW DISTRIBUTION INC 1
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
TKW DISTRIBUTION 401 K PROFIT SHARING PLAN TRUST 2013 593684437 2014-06-15 TKW DISTRIBUTION INC 1
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

Agent

Name Role Address
CARLEY H. THOMAS Agent 11025 FINCHLEY PLACE, ORLANDO, FL, 32837

President

Name Role Address
CARLEY H. THOMAS President 11025 FINCHLEY PLACE, ORLANDO, FL, 32837

Secretary

Name Role Address
CARLEY H. THOMAS Secretary 11025 FINCHLEY PLACE, ORLANDO, FL, 32837

Treasurer

Name Role Address
CARLEY H. THOMAS Treasurer 11025 FINCHLEY PLACE, ORLANDO, FL, 32837

Director

Name Role Address
CARLEY H. THOMAS Director 11025 FINCHLEY PLACE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-17 No data No data
REINSTATEMENT 2012-05-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State