| Entity Name: | TKN PETROCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TKN PETROCO, 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: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000021521 |
| FEI/EIN Number |
651078069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATLOOB NUDRAT | Agent | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| MATLOOB NUDRAT | President | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| MATLOOB NUDRAT | Director | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| MATLOOB TALAT | Vice President | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| MATLOOB TALAT | Director | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| ROOHI RAHEELA | Vice President | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| ROOHI RAHEELA | Director | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| SQUATRITO CRISTINA B | Vice President | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| SQUATRITO CRISTINA B | Secretary | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| SQUATRITO CRISTINA B | Director | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-09-01 | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-01 | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| AMENDMENT | 2004-09-03 | - | - |
| REINSTATEMENT | 2002-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-04-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-06-10 |
| ANNUAL REPORT | 2009-06-08 |
| ANNUAL REPORT | 2008-02-03 |
| REINSTATEMENT | 2007-10-31 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-09-01 |
| Amendment | 2004-09-03 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
