| Entity Name: | TKN PETROCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P01000021521 |
| FEI/EIN Number | 651078069 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MATLOOB NUDRAT | President | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| MATLOOB NUDRAT | Director | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| MATLOOB TALAT | Director | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| ROOHI RAHEELA | Director | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| SQUATRITO CRISTINA B | Director | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| MATLOOB TALAT | Vice President | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| ROOHI RAHEELA | Vice President | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| SQUATRITO CRISTINA B | Vice President | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| SQUATRITO CRISTINA B | Secretary | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-09-01 | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-01 | 1755 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | No data |
| AMENDMENT | 2004-09-03 | No data | No data |
| REINSTATEMENT | 2002-11-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| AMENDMENT | 2001-04-13 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
