| Entity Name: | TK - TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TK - TRADING, 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: | 15 Nov 2002 (22 years ago) |
| Document Number: | P02000122183 |
| FEI/EIN Number |
571138253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17100 SE 156th PL RD, Weirsdale, FL, 32195, US |
| Mail Address: | 17100 SE 156th PL RD, Weirsdale, FL, 32195, US |
| ZIP code: | 32195 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIMAN TOMI H | President | 17100 SE 156th PL RD, Weirsdale, FL, 32195 |
| HEIMAN PIA E | Secretary | 17100 SE 156th PL RD, Weirsdale, FL, 32195 |
| HAMMETT FINANCIAL, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-01 | 17100 SE 156th PL RD, Weirsdale, FL 32195 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-01 | 17100 SE 156th PL RD, Weirsdale, FL 32195 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 8842 SW 91st ST, Unit D, OCALA, FL 34481 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | HAMMETT FINANCIAL,P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6642367704 | 2020-05-01 | 0491 | PPP | 511 SE HIGHWAY 42, SUMMERFIELD, FL, 34491-4914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
